LEI Record RETIRED 95980020140005068621
LEI end state - Policy Not Applicable
Entity name
GARESA DE INVERSIONES, SICAV, S.A.Registered At
Commercial Registry (Registrars of Spain)Registered As
1000266921770Jurisdiction Of Formation
Entity Legal Form
Sociedad de Inversión de Capital VariableEntity Status
INACTIVELegal Address
CALLE AZUL (CIUDAD BBVA) 4, 28050, Madrid, ESHeadquarters Address
CALLE AZUL (CIUDAD BBVA) 4, 28050, Madrid, 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
2014-02-11LEI Issuer
959800R2X69K6Y6MX775Last Update
2026-08-23Corroboration Level
FULLY_CORROBORATEDStatus
RETIREDData Validated At
RA000533Next Renewal
2018-02-11T22:14:00ZData Validated As
1000266921770