MUTUAFONDO GESTION OPTIMA MODERADO FI
copy
95980020140005323440 95980020140005323440
LAPSED
Company data
| Legal name | MUTUAFONDO GESTION OPTIMA MODERADO FI |
| Legal address | Paseo de la Castellana 33, Madrid, 28046, Spain |
| Registration authority entity ID | FI-2253 |
| Entity status |
ACTIVE
|
LEI registration details
| LEI number | 95980020140005323440 copy 95980020140005323440 |
| Status |
LAPSED
|
| Next renewal date | 2026-02-07 |
| Managing LOU | COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTI... |
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Company data
| Legal name | MUTUAFONDO GESTION OPTIMA MODERADO FI |
| Entity status |
ACTIVE
|
| Registered at | Spain RA000534 |
| Registration authority entity ID | FI-2253 |
| Entity category | FUND |
| Entity legal form code | Fondo de Inversion (es) S0Z5 |
| Entity created at | 2000-09-06 |
| Validated At |
Spain
RA000534
|
| Validated As | FI-2253 |
| Other Validation Authorities |
Spain RA000535
Validated as: V82757568
|
LEI registration details
| LEI number | 95980020140005323440 copy 95980020140005323440 |
| Status |
LAPSED
|
| Initial registration | 2014-02-12 |
| Last update | 2026-02-07 |
| Next renewal date | 2026-02-07 |
| Managing LOU | COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTI... |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | Paseo de la Castellana 33 |
| Postal code | 28046 |
| City | Madrid |
| Country | ES | Spain |
Headquarters address
| Headquarters address | c/o MUTUACTIVOS SA SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA, Paseo de la Castellana 33 |
| Postal code | 28046 |
| City | Madrid |
| Country | ES | Spain |
Parents
|
No parent data available
|
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
MUTUAFONDO GESTION OPTIMA MODERADO FI
LEI: 95980020140005323440
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
MUTUAFONDO GESTION OPTIMA MODERADO FI
LEI: 95980020140005323440
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Certificate
of Legal Entity Identifier
GRANTED TO
MUTUAFONDO GESTION OPTIMA MODERADO FI
LEI: 95980020140005323440
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
MUTUAFONDO GESTION OPTIMA MODERADO FI
LEI: 95980020140005323440
APPROVED BY
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimizing trade obstacles.
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