TER 1, FONDO DE TITULIZACION

959800YWHK2BA8D8LD84Copied!

ACTIVE ISSUED FUND 🇪🇸 Spain

TER 1, FONDO DE TITULIZACION is an active legal entity registered in Spain (ES). LEI code: 959800YWHK2BA8D8LD84. The LEI was first issued on May 17, 2024 and is managed by LOU 959800R2X69K6Y6MX775. Next renewal is due May 17, 2026.

ⓘ Entity Details

LEI Code 959800YWHK2BA8D8LD84 Legal Name TER 1, FONDO DE TITULIZACION Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category Investment Funds Legal Form Other / Not Classified Registration # FTA-202400017

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. May 17, 2024 Last Updated Apr 24, 2025 Next Renewal May 17, 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
PASEO DE LA CASTELLANA 189
Madrid
28046
ES
Headquarters Address
c/o CAIXABANK TITULIZACION SGFT, S.A.U.
PASEO DE LA CASTELLANA 189
Madrid
28046
ES

📅 Registration Timeline

First Issued
May 17, 2024 — LEI initially registered
Last Updated
Apr 24, 2025 — Record data last refreshed
Next Renewal
May 17, 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
00YWHK2BA8D8LD
84
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)

CAIXABANK TITULIZACION SGFT, S.A.U is fund-managed by

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? Frequently Asked Questions

What is the LEI number for TER 1, FONDO DE TITULIZACION? +

The Legal Entity Identifier (LEI) for TER 1, FONDO DE TITULIZACION is 959800YWHK2BA8D8LD84. This 20-character code uniquely identifies TER 1, FONDO DE TITULIZACION in global financial transactions as per ISO 17442.

Is TER 1, FONDO DE TITULIZACION's LEI active? +

Yes, TER 1, FONDO DE TITULIZACION's LEI is currently active (registration status: ISSUED). The record was last updated on Apr 24, 2025 and is due for renewal on May 17, 2026.

Where is TER 1, FONDO DE TITULIZACION registered? +

TER 1, FONDO DE TITULIZACION is registered in Spain (jurisdiction: ES). The entity is registered under business register number FTA-202400017.

Who owns TER 1, FONDO DE TITULIZACION? +

According to GLEIF Level 2 relationship data, TER 1, FONDO DE TITULIZACION's parent entity is CAIXABANK TITULIZACION SGFT, S.A.U. 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 TER 1, FONDO DE TITULIZACION, registered in Spain. The LEI code 959800YWHK2BA8D8LD84 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.