LEI Record LAPSED 213800CBVPJPONIQTS17
Policy Non-Conforming
Entity name
FIDENTIIS SPANISH BANKING OPPORTUNITIES FILOther names
SPANISH BANKING OPPORTUNITIES FILRegistered At
National Securities Market CommissionRegistered As
FIL-53Jurisdiction Of Formation
ES-MEntity Legal Form
Fondo de Inversion (ES)Entity Status
ACTIVELegal Address
C/O FIDENTIIS GESTION, SGIIC, S.A., CALLE VELAZQUEZ, 140 - BAJO, DCHA, 28006, MADRID, ES-M, ESHeadquarters Address
C/O FIDENTIIS GESTION, SGIIC, S.A., CALLE VELAZQUEZ, 140 - BAJO, DCHA, 28006, MADRID, ES-M, ESOops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.
Renew LEIRegistration Date
2015-12-16LEI Issuer
213800WAVVOPS85N2205Last Update
2023-05-23Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000534Next Renewal
2019-12-16T00:00:00ZData Validated As
FIL-53