LEI Record LAPSED 549300JVTX5PBA4RGI42
Policy Non-Conforming
Entity name
MARCH MODERADO EPSVRegistered At
No Registration Authority available (RA999999)Registered As
Jurisdiction Of Formation
ES-MEntity Legal Form
Sociedad de Inversión de Capital Variable (ES)Entity Status
ACTIVELegal Address
C/O MARCH GESTION DE PENSIONES SOCIEDAD GESTORA DE FONDOS DE PENSIONES SA, CALLE DE CASTELLÓ, 74, 28006, MADRID, ES-M, ESHeadquarters Address
C/O MARCH GESTION DE FONDOS SGIIC SA, CALLE DE CASTELLÓ, 74, 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
2014-01-30LEI Issuer
213800WAVVOPS85N2205Last Update
2023-07-31Corroboration Level
ENTITY_SUPPLIED_ONLYStatus
LAPSEDData Validated At
RA999999Next Renewal
2018-01-17T14:20:00ZData Validated As