PANZA CORTO PLAZO, FI

984500CBF48AC8082A39Copied!

ACTIVE ISSUED FUND 🇪🇸 Spain

PANZA CORTO PLAZO, FI is an active legal entity registered in Spain (ES). LEI code: 984500CBF48AC8082A39. The LEI was first issued on Oct 17, 2022 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Oct 18, 2026.

ⓘ Entity Details

LEI Code 984500CBF48AC8082A39 Legal Name PANZA CORTO PLAZO, FI Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category Investment Funds Legal Form Fondo de Inversion Registration # FI-5693

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Oct 17, 2022 Last Updated Jan 24, 2026 Next Renewal Oct 18, 2026 Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority RA000534

⚑ Addresses

Legal / Registered Address
Calle Serrano, 45, planta 4ª
Madrid
ES-M
28001
ES
Headquarters Address
Calle Serrano, 45, planta 4ª
Madrid
ES-M
28001
ES

📅 Registration Timeline

First Issued
Oct 17, 2022 — LEI initially registered
Last Updated
Jan 24, 2026 — Record data last refreshed
Next Renewal
Oct 18, 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

9845
00CBF48AC8082A
39
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)

PANZA CAPITAL S.G.I.I.C. SA is fund-managed by

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? Frequently Asked Questions

What is the LEI number for PANZA CORTO PLAZO, FI? +

The Legal Entity Identifier (LEI) for PANZA CORTO PLAZO, FI is 984500CBF48AC8082A39. This 20-character code uniquely identifies PANZA CORTO PLAZO, FI in global financial transactions as per ISO 17442.

Is PANZA CORTO PLAZO, FI's LEI active? +

Yes, PANZA CORTO PLAZO, FI's LEI is currently active (registration status: ISSUED). The record was last updated on Jan 24, 2026 and is due for renewal on Oct 18, 2026.

Where is PANZA CORTO PLAZO, FI registered? +

PANZA CORTO PLAZO, FI is registered in Spain (jurisdiction: ES). The entity is registered under business register number FI-5693.

Who owns PANZA CORTO PLAZO, FI? +

According to GLEIF Level 2 relationship data, PANZA CORTO PLAZO, FI's parent entity is PANZA CAPITAL S.G.I.I.C. 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 PANZA CORTO PLAZO, FI, registered in Spain. The LEI code 984500CBF48AC8082A39 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.