LEI Record LAPSED 549300SNZC9CPYYCMM14

TIEBAS DE INVERSIONES SICAV SA

Policy Non-Conforming

Record as of 2026-10-27

LEI Record Details

  • Entity name

    TIEBAS DE INVERSIONES SICAV SA

  • Registered At

    Tax Agency
    Agencia Tributaria (AEAT)
    Spain
    RA000535

  • Registered As

    A31655749

  • Jurisdiction Of Formation

    ES-M

  • Entity Legal Form

    Sociedad de Inversión de Capital Variable (ES)
    8EHB

  • Entity Status

    ACTIVE

  • Legal Address

    CALLE DE MARÍA DE MOLINA, 4, 28006, MADRID, ES-M, ES

  • Headquarters Address

    CALLE DE MARÍA DE MOLINA, 4, 28006, MADRID, ES-M, ES

Oops! 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.

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Registration Details

  • Registration Date

    2014-01-30

  • LEI Issuer

    213800WAVVOPS85N2205

  • Last Update

    2023-05-22

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000535

  • Next Renewal

    2023-01-23T00:00:00Z

  • Data Validated As

    A31655749

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