TRESSIS CAUDAL, FI

959800PCMB4RAATZAY61Copied!

ACTIVE ISSUED FUND 🇪🇸 Spain

TRESSIS CAUDAL, FI is an active legal entity registered in Spain (ES). LEI code: 959800PCMB4RAATZAY61. The LEI was first issued on Jun 1, 2022 and is managed by LOU 959800R2X69K6Y6MX775. Next renewal is due Jun 1, 2026.

ⓘ Entity Details

LEI Code 959800PCMB4RAATZAY61 Legal Name TRESSIS CAUDAL, FI Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category Investment Funds Legal Form Fondo de Inversion Registration # FI-5626

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jun 1, 2022 Last Updated May 8, 2025 Next Renewal Jun 1, 2026 Corroboration FULLY_CORROBORATED Managing LOU Colegio de Registradores de la Propiedad, Mercantiles y Bienes Muebles de España Reg. Authority RA000534

⚑ Addresses

Legal / Registered Address
JORGE MANRIQUE 12
Madrid
28006
ES
Headquarters Address
c/o TRESSIS GESTION S.G.I.I.C., S.A.
JORGE MANRIQUE 12
Madrid
28006
ES

📅 Registration Timeline

First Issued
Jun 1, 2022 — LEI initially registered
Last Updated
May 8, 2025 — Record data last refreshed
Next Renewal
Jun 1, 2026 — Upcoming renewal deadline

★ Data Quality

80%
8 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
● Ownership Data
○ Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

9598
00PCMB4RAATZAY
61
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (1)

TRESSIS GESTION S.G.I.I.C., S.A. is fund-managed by

Subsidiaries & Children (9)

TRESSIS CAUDAL / GUALIJA is subfund of
TRESSIS CAUDAL / ARLANZA is subfund of
TRESSIS CAUDAL / EBRO is subfund of
TRESSIS CAUDAL / SELLA is subfund of
TRESSIS CAUDAL / NORA is subfund of
TRESSIS CAUDAL / DUERO is subfund of
TRESSIS CAUDAL / GENIL is subfund of
TRESSIS CAUDAL / NARCEA is subfund of
TRESSIS CAUDAL / UROLA is subfund of

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? Frequently Asked Questions

What is the LEI number for TRESSIS CAUDAL, FI? +

The Legal Entity Identifier (LEI) for TRESSIS CAUDAL, FI is 959800PCMB4RAATZAY61. This 20-character code uniquely identifies TRESSIS CAUDAL, FI in global financial transactions as per ISO 17442.

Is TRESSIS CAUDAL, FI's LEI active? +

Yes, TRESSIS CAUDAL, FI's LEI is currently active (registration status: ISSUED). The record was last updated on May 8, 2025 and is due for renewal on Jun 1, 2026.

Where is TRESSIS CAUDAL, FI registered? +

TRESSIS CAUDAL, FI is registered in Spain (jurisdiction: ES). The entity is registered under business register number FI-5626.

Who owns TRESSIS CAUDAL, FI? +

According to GLEIF Level 2 relationship data, TRESSIS CAUDAL, FI's parent entity is TRESSIS GESTION S.G.I.I.C., S.A.. This ownership information is based on accounting consolidation data reported to the Global LEI System.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for TRESSIS CAUDAL, FI, registered in Spain. The LEI code 959800PCMB4RAATZAY61 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.