ALFIL TÁCTICO, FIL

959800TBDAM4Y072EL71Copied!

ACTIVE ISSUED FUND 🇪🇸 Spain

ALFIL TÁCTICO, FIL is an active legal entity registered in Spain (ES). LEI code: 959800TBDAM4Y072EL71. The LEI was first issued on Jun 22, 2022 and is managed by LOU 959800R2X69K6Y6MX775. Next renewal is due Jun 22, 2026.

Entity Details

LEI Code 959800TBDAM4Y072EL71 Legal Name ALFIL TÁCTICO, FIL Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category Investment Funds Legal Form Fondo de Inversion Registration # FIL-98

Registration & Compliance

Reg. Status ISSUED Initial Reg. Jun 22, 2022 Last Updated Jun 3, 2025 Next Renewal Jun 22, 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
JUAN DE MENA 8
Madrid
28014
ES
Headquarters Address
c/o BESTINVER GESTION SA GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA
JUAN DE MENA 8 1ºD
Madrid
28014
ES

📅 Registration Timeline

First Issued
Jun 22, 2022 — LEI initially registered
Last Updated
Jun 3, 2025 — Record data last refreshed
Next Renewal
Jun 22, 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
00TBDAM4Y072EL
71
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

? Frequently Asked Questions

What is the LEI number for ALFIL TÁCTICO, FIL? +

The Legal Entity Identifier (LEI) for ALFIL TÁCTICO, FIL is 959800TBDAM4Y072EL71. This 20-character code uniquely identifies ALFIL TÁCTICO, FIL in global financial transactions as per ISO 17442.

Is ALFIL TÁCTICO, FIL's LEI active? +

Yes, ALFIL TÁCTICO, FIL's LEI is currently active (registration status: ISSUED). The record was last updated on Jun 3, 2025 and is due for renewal on Jun 22, 2026.

Where is ALFIL TÁCTICO, FIL registered? +

ALFIL TÁCTICO, FIL is registered in Spain (jurisdiction: ES). The entity is registered under business register number FIL-98.

Who owns ALFIL TÁCTICO, FIL? +

According to GLEIF Level 2 relationship data, ALFIL TÁCTICO, FIL's parent entity is BESTINVER GESTION SA GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA. 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 ALFIL TÁCTICO, FIL, registered in Spain. The LEI code 959800TBDAM4Y072EL71 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.