LEI record
· SpainABANTE ASESORES S.A.
ABANTE ASESORES S.A. in Madrid — Issued LEI 9598004Z91DCGHBUKB36, registered 2016.
- Legal form
- Sociedad Anonima
- Jurisdiction
- Spain
- Registered
- 7 Dec 2016
- Next renewal
- 20 Dec 2026
Reference data
Identity
- LEI
- 9598004Z91DCGHBUKB36
- Legal form
- Sociedad Anonima5RDO
- Registration authority
- Commercial Registryentity ID 1000264903039
- Legal address
- Plaza de la Independencia 6, Madrid, 28001, ES
- HQ address
- Plaza de la Independencia 6, Madrid, ES
- Initial registration
- 7 Dec 2016
- Last updated
- 18 Aug 2026
- Managing LOU (issuer)
- COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA959800R2X69K6Y6MX775
Level 2 · who owns whom
Corporate structure
- 360 CORA SGIIC SAUSubsidiary (direct and ultimate)
- ABANTE ASESORES DISTRIBUCION AV SASubsidiary (direct and ultimate)
- ABANTE ASESORES GESTION SGIIC SASubsidiary (direct and ultimate)
- ABANTE CONSEJEROS FINANCIEROS INDEPENDIENTES EAF SASubsidiary (direct and ultimate)
- ABANTE PENSIONES ENTIDAD GESTORA DE FONDOS DE PENSIONES SASubsidiary (direct and ultimate)
- WELZIA MANAGEMENT SGIIC SASubsidiary (direct and ultimate)
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
What the record says about ABANTE ASESORES S.A.
ABANTE ASESORES S.A. sits at the top of a group of 6 entities that report it as their consolidating parent, from its registered address in Madrid, Spain.
The LEI has been on record for 9 years, since 7 Dec 2016. That is about 2 years earlier than the median LEI in Spain, which dates from 2019 — an early adopter by local standards.
The next annual re-validation is due 20 Dec 2026, 81 days from now.
The record has not changed since we began archiving it on 6 Jul 2026. Any future change to name, status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.
The entity is registered with Commercial Registry under registry number 1000264903039, and the LEI itself is issued and maintained by COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA, one of the Local Operating Units accredited by GLEIF.
No direct accounting-consolidating parent is reported, because no parent prepares consolidated accounts that include it. GLEIF requires this to be stated explicitly rather than left blank, so the absence is itself a data point.
No ultimate accounting-consolidating parent is reported, because no parent prepares consolidated accounts that include it. GLEIF requires this to be stated explicitly rather than left blank, so the absence is itself a data point.
The LEI registration is issued, and the entity status (active) records whether the legal entity itself still exists. The two are independent: an LEI can lapse while the company trades on, and it can stay issued after the company has been dissolved.
The mesh
Related entities
Source: GLEIF (CC0)Official record ↗More in Spain