HYPERION CARTERA FIL

959800TLVPVR2JDXW348Copied!

ACTIVE ISSUED FUND 🇪🇸 Spain

HYPERION CARTERA FIL is an active legal entity registered in Spain (ES). LEI code: 959800TLVPVR2JDXW348. The LEI was first issued on Mar 31, 2023 and is managed by LOU 959800R2X69K6Y6MX775. Next renewal is due Mar 31, 2026.

ⓘ Entity Details

LEI Code 959800TLVPVR2JDXW348 Legal Name HYPERION CARTERA FIL Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category Investment Funds Legal Form Fondo de Inversion Registration # FIL-110

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Mar 31, 2023 Last Updated Mar 26, 2025 Next Renewal Mar 31, 2026 (in 44 days) Corroboration FULLY_CORROBORATED Managing LOU Colegio de Registradores de la Propiedad, Mercantiles y Bienes Muebles de España Reg. Authority RA000534

⚑ Addresses

Legal / Registered Address
DON DIEGO LOPEZ DE HARO, 40BIS- 3º
Bilbao
48009
ES
Headquarters Address
c/o ACACIA INVERSION SGIIC SA
GRAN VIA DON DIEGO LOPEZ DE HARO, 40 BIS- 3º
Bilbao
48009
ES

📅 Registration Timeline

First Issued
Mar 31, 2023 — LEI initially registered
Last Updated
Mar 26, 2025 — Record data last refreshed
Next Renewal
Mar 31, 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
00TLVPVR2JDXW3
48
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)

ACACIA INVERSION SGIIC SA is fund-managed by

🌎 Other Entities in ES

Discover other legal entities registered in the same jurisdiction

EMPTY LEG SL
ACTIVE 95980020140005665171
LA PAU SCCL
ACTIVE 95980076QF18XXMS5N96
CARDUMAG SOCIEDAD LIMITADA
ACTIVE 529900Q20RJ5RSJ0RJ32
GAT TECHNOLOGY, S.L.
ACTIVE 959800XYZ1Y2KY5XB610
FAST PALET SL
ACTIVE 894500S47O9USQ7AFI28
PETOLICA SL
ACTIVE 894500SAOHC3LY27WU06
View all entities in Spain →

? Frequently Asked Questions

What is the LEI number for HYPERION CARTERA FIL? +

The Legal Entity Identifier (LEI) for HYPERION CARTERA FIL is 959800TLVPVR2JDXW348. This 20-character code uniquely identifies HYPERION CARTERA FIL in global financial transactions as per ISO 17442.

Is HYPERION CARTERA FIL's LEI active? +

Yes, HYPERION CARTERA FIL's LEI is currently active (registration status: ISSUED). The record was last updated on Mar 26, 2025 and is due for renewal on Mar 31, 2026.

Where is HYPERION CARTERA FIL registered? +

HYPERION CARTERA FIL is registered in Spain (jurisdiction: ES). The entity is registered under business register number FIL-110.

Who owns HYPERION CARTERA FIL? +

According to GLEIF Level 2 relationship data, HYPERION CARTERA FIL's parent entity is ACACIA INVERSION SGIIC SA. 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 HYPERION CARTERA FIL, registered in Spain. The LEI code 959800TLVPVR2JDXW348 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.