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LEI record

· Spain

FONDO DE TITULIZACION, CIMA SPAIN

FONDO DE TITULIZACION, CIMA SPAIN in MADRID — Retired LEI 9845000938846ABF6827, registered 2021.

RetiredInactive
9845
00
0938846ABF68
27
Issuer (LOU)
Res.
Entity identifier
Check
Legal form
Fondo de Titulización
Jurisdiction
Spain
Registered
25 Jan 2021
Next renewal
25 Jan 2026

Reference data

Identity

LEI
9845000938846ABF6827
Registration authority
RA000534entity ID FTA-202100001
Legal address
JUAN IGNACIO LUCA DE TENA 9-11, MADRID, 28027, ES
Location
MADRID, Madrid, Spain
HQ address
JUAN IGNACIO LUCA DE TENA 9-11, MADRID, ES
Initial registration
25 Jan 2021
Last updated
26 Oct 2026
Managing LOU (issuer)
Ubisecure Oy529900T8BM49AURSDO55

Level 2 · who owns whom

Corporate structure

Direct accounting consolidation parent: Natural persons
Ultimate accounting consolidation parent: Natural persons
Subsidiary · 1

Securities & codes

Securities and identifiers

No securities, bank or market codes mapped to this entity.

The archive · 2 versions

Change history

  1. 16 Oct 2026 – current
    • Entity status: ACTIVE→INACTIVE
    • LEI status: LAPSED→RETIRED
    • Registration status: LAPSED→RETIRED
  2. 6 Jul 2026 – 16 Oct 2026
    First recorded version.

What this means

What the record says about FONDO DE TITULIZACION, CIMA SPAIN

FONDO DE TITULIZACION, CIMA SPAIN is an investment fund structure domiciled in MADRID, Spain. Funds hold LEIs in their own right, and GLEIF records who manages them rather than who owns them.

The LEI has been on record for 5 years, since 25 Jan 2021. That is about 2 years later than the median LEI in Spain (2019).

Annual re-validation is 293 days overdue: it fell due 25 Jan 2026. An LEI that is not re-validated lapses, which does not invalidate it but marks the reference data as unverified.

This archive holds 2 versions of the record. The most recent change was on 16 Oct 2026 and altered the entity status, lei status, registration status; the oldest version we hold dates from 6 Jul 2026. GLEIF publishes only the current state, so superseded values are not available from the source.

The LEI is issued and maintained by Ubisecure Oy, one of the Local Operating Units accredited by GLEIF.

No direct accounting-consolidating parent is reported, because its parent is one or more natural persons, who are outside the LEI system. 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 its parent is one or more natural persons, who are outside the LEI system. GLEIF requires this to be stated explicitly rather than left blank, so the absence is itself a data point.

The LEI registration is retired, and the entity status (inactive) 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