MERCHBANC, ENTIDAD GESTORA DE FONDOS DE PENSIONES SA

959800SSVFFRYJJYZ387Copied!

ACTIVE ISSUED 🇪🇸 Spain

MERCHBANC, ENTIDAD GESTORA DE FONDOS DE PENSIONES SA is an active legal entity registered in Spain (ES). LEI code: 959800SSVFFRYJJYZ387. The LEI was first issued on Jul 3, 2017 and is managed by LOU 959800R2X69K6Y6MX775. Next renewal is due Jul 8, 2026.

ⓘ Entity Details

LEI Code 959800SSVFFRYJJYZ387 Legal Name MERCHBANC, ENTIDAD GESTORA DE FONDOS DE PENSIONES SA Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad Anonima Registration # M-657411-8

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jul 3, 2017 Last Updated Jul 4, 2025 Next Renewal Jul 8, 2026 Corroboration FULLY_CORROBORATED Managing LOU Colegio de Registradores de la Propiedad, Mercantiles y Bienes Muebles de España Reg. Authority Commercial Registry

⚑ Addresses

Legal / Registered Address

SERRANO 37
Madrid
28006
ES

Headquarters Address

SERRANO 37
Madrid
28006
ES

📅 Registration Timeline

First Issued

Jul 3, 2017 — LEI initially registered

Last Updated

Jul 4, 2025 — Record data last refreshed

Next Renewal

Jul 8, 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

00SSVFFRYJJYZ3

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

Subsidiaries & Children (14)

MERCHPENSION MIXTO F.P. is fund-managed by

MERCHPENSION GLOBAL FONDO DE PENSIONES is fund-managed by

MYINVESTOR INDEXADO GLOBAL FONDO DE PENSIONES is fund-managed by

MAVERICK RETIREMENT FUND FONDO DE PENSIONES is fund-managed by

MERCHPENSION FONDO DE PENSIONES is fund-managed by

MYINVESTOR INDEXADO S&P 500 FONDO DE PENSIONES is fund-managed by

MYINVESTOR EMPLEO FONDO DE PENSIONES is fund-managed by

MERCHPENSION RENTA FIJA FLEXIBLE, F.P. is fund-managed by

R3 GLOBAL BALANCED FONDO DE PENSIONES is fund-managed by

FINANBEST BOLSA GLOBAL, FONDO DE PENSIONES is fund-managed by

MYINVESTOR VALUE, FP is fund-managed by

FINANBEST RENTA FIJA MIXTA FONDO DE PENSIONES is fund-managed by

MYINVESTOR CARTERA PERMANENTE FP is fund-managed by

FONDO DE PENSIONES DE EMPLEO MULTIEMPRESA, F.P. is fund-managed by

🌎 Other Entities in ES

Discover other legal entities registered in the same jurisdiction

PLAY HAWKERS SL

ACTIVE 959800FZSPZ69YGBJS79

NAPOLI TEXTIL, S.L.

ACTIVE 959800Y4J06856FLUN50

LOGISTICA TEXTIL S.L. (SOCIEDAD UNIPERSONAL)

ACTIVE 9598006BDJ4ZPHL9CY13

AEG TEXTIL S.L.

ACTIVE 95980054CNS6YZJAQY56

EMPTY LEG SL

ACTIVE 95980020140005665171

SOLVENTIS CRONOS FONDO DE PENSIONES

ACTIVE 95980020140005530438

View all entities in Spain →

? Frequently Asked Questions

What is the LEI number for MERCHBANC, ENTIDAD GESTORA DE FONDOS DE PENSIONES SA? +

The Legal Entity Identifier (LEI) for MERCHBANC, ENTIDAD GESTORA DE FONDOS DE PENSIONES SA is 959800SSVFFRYJJYZ387. This 20-character code uniquely identifies MERCHBANC, ENTIDAD GESTORA DE FONDOS DE PENSIONES SA in global financial transactions as per ISO 17442.

Is MERCHBANC, ENTIDAD GESTORA DE FONDOS DE PENSIONES SA's LEI active? +

Yes, MERCHBANC, ENTIDAD GESTORA DE FONDOS DE PENSIONES SA's LEI is currently active (registration status: ISSUED). The record was last updated on Jul 4, 2025 and is due for renewal on Jul 8, 2026.

Where is MERCHBANC, ENTIDAD GESTORA DE FONDOS DE PENSIONES SA registered? +

MERCHBANC, ENTIDAD GESTORA DE FONDOS DE PENSIONES SA is registered in Spain (jurisdiction: ES). The entity is registered under business register number M-657411-8.

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 MERCHBANC, ENTIDAD GESTORA DE FONDOS DE PENSIONES SA, registered in Spain. The LEI code 959800SSVFFRYJJYZ387 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.