LEI record
· SpainBANCO MADRID CONFIANZA, FI
LapsedActive
5493
00
L5UXW4JGVK7M
07
Issuer (LOU)
Res.
Entity identifier
Check
- Legal form
- Fondo de Inversion
- Jurisdiction
- Spain
- Registered
- 4 Jul 2014
- Next renewal
- 27 Jul 2016
Reference data
Identity
- LEI
- 549300L5UXW4JGVK7M07
- Legal form
- Fondo de InversionS0Z5
- Registration authority
- RA000534entity ID FI-4761
- Legal address
- SERRANO 66 5ª PLANTA, Madrid, 28001, ES
- HQ address
- c/o TREA ASSET MANAGEMENT SGIIC S.A. PASEO DE LA HABANA, 74 2º IZDA, Madrid, ES
- Initial registration
- 4 Jul 2014
- Last updated
- 23 May 2023
- Managing LOU (issuer)
- COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA959800R2X69K6Y6MX775
Level 2 · who owns whom
Corporate structure
Is fund-managed byTREA ASSET MANAGEMENT SGIIC S.A.
Direct accounting consolidation parent: Non consolidating
Ultimate accounting consolidation parent: Non consolidating
Securities & codes
Securities and identifiers
No securities, bank or market codes mapped to this entity.
The archive · 1 version
Change history
First recorded in this archive on 6 Jul 2026. Future changes to name, status, address, ownership or renewal date will appear here.
What this means
Plain-language summary
The LEI is a 20-character ISO 17442 code identifying this legal entity in financial transactions. Its legal form is “Fondo de Inversion”. It is registered in Spain.
Its LEI has been on record for 12 years, since 2014. Its annual renewal is overdue — it was due 27 Jul 2016.
Lapsed is the status of the LEI registration; the entity status (Active) describes whether the legal entity itself still exists.
The mesh
Related entities
More Fondo de Inversion in Spain
Source: GLEIF (CC0)Official record ↗More in Spain