PENEDES PENSIO GARANTIT, FONS DE PENSIONS

959800XQBTY28XDMST73Copied!

INACTIVE RETIRED FUND 🇪🇸 Spain

PENEDES PENSIO GARANTIT, FONS DE PENSIONS is a inactive legal entity registered in Spain (ES). LEI code: 959800XQBTY28XDMST73. The LEI was first issued on Jul 10, 2017 and is managed by LOU 959800R2X69K6Y6MX775. Next renewal is due Jul 10, 2019.

ⓘ Entity Details

LEI Code 959800XQBTY28XDMST73 Legal Name PENEDES PENSIO GARANTIT, FONS DE PENSIONS Status INACTIVE Jurisdiction 🇪🇸 Spain (ES) Category Investment Funds Legal Form Fondo de Pensiones Registration # PM-78091-8

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Jul 10, 2017 Last Updated Mar 15, 2022 Next Renewal Jul 10, 2019 (2412 days overdue) 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
Avinguda Comte de Sallent 3
Palma de Mallorca
07003
ES
Headquarters Address
Avenida de Burgos 109
Madrid
28050
ES

📅 Registration Timeline

First Issued
Jul 10, 2017 — LEI initially registered
Renewal Overdue
Jul 10, 2019 — Renewal deadline has passed
Last Updated
Mar 15, 2022 — Record data last refreshed

★ Data Quality

70%
7 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
00XQBTY28XDMST
73
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.

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? Frequently Asked Questions

What is the LEI number for PENEDES PENSIO GARANTIT, FONS DE PENSIONS? +

The Legal Entity Identifier (LEI) for PENEDES PENSIO GARANTIT, FONS DE PENSIONS is 959800XQBTY28XDMST73. This 20-character code uniquely identifies PENEDES PENSIO GARANTIT, FONS DE PENSIONS in global financial transactions as per ISO 17442.

Is PENEDES PENSIO GARANTIT, FONS DE PENSIONS's LEI active? +

No, PENEDES PENSIO GARANTIT, FONS DE PENSIONS's LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is PENEDES PENSIO GARANTIT, FONS DE PENSIONS registered? +

PENEDES PENSIO GARANTIT, FONS DE PENSIONS is registered in Spain (jurisdiction: ES). The entity is registered under business register number PM-78091-8.

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 PENEDES PENSIO GARANTIT, FONS DE PENSIONS, registered in Spain. The LEI code 959800XQBTY28XDMST73 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.