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Public LEI record · Global LEI Index

Spain

Bankinter Kilimanjaro, FI

Marques de Riscal 11 Duplicado, Madrid, 28010, ES

Legal Entity Identifier 549300L6OLS8M777T925
Entity status
Inactive
LEI status
Retired
Policy conformity
Not applicable
Reference data
Partly verified
Next renewal
Not applicable, this record is closed
LEI Issuer
WM Datenservice
Go to the record that replaces this one Counterparty checks should follow the surviving record.

Record snapshot

The Legal Entity Identifier for Bankinter Kilimanjaro, FI is 549300L6OLS8M777T925. The entity ceased and this LEI was retired. The surviving entity holds LEI VWMYAEQSTOPNV0SUGU82.

Bankinter Kilimanjaro, FI is a Fondo de Inversion formed in Spain, registered as 3134 with National Securities Market Commission, Spain. The LEI was registered on 6 Feb 2014. Some of its Level 1 reference data was confirmed against National Securities Market Commission, Spain at its last validation on 29 Mar 2022. The rest rests on what the entity supplied. WM Datenservice maintained the record.

A retired LEI is a permanent record. It is never renewed and never reissued.

Record lifecycle

Retired. This LEI is no longer in use.

First LEI registered on 6 Feb 2014. The record remains published in the Global LEI Index as a permanent entry.

6 Feb 2014 LEI issued 29 Mar 2022 Retired at GLEIF

Registered entity Level 1 data

Legal name
Bankinter Kilimanjaro, FI
Legal form
Fondo de Inversion S0Z5
Category
Fund
Jurisdiction
Spain ES
Registration
Registered at National Securities Market Commission, Spain RA000534. Registration number 3134
Legal address
Marques de Riscal 11 Duplicado, Madrid, 28010, ES
Connected identifiers
S&P Capital IQ28202788 Other identifiers recorded against this LEI.
Securities
Not recorded No ISIN is mapped to this LEI in the ANNA and GLEIF ISIN-to-LEI file. That records the absence of a mapping, not the absence of securities.

What this record’s status means

Reference data
Partly verified GLEIF records this as partially corroborated. Some fields were checked against National Securities Market Commission. The remainder is based on information the entity supplied.
Policy conformity
Not applicable GLEIF does not assess a closed record against the policy.
Entity status
Inactive The organisation itself is recorded as no longer active, which is a separate fact from the status of the identifier.

Changes to this record

  1. A successor entity was recorded: VWMYAEQSTOPNV0SUGU82.

Show 17 earlier changes

  1. A successor entity was recorded.

  2. Corporate event recorded: Mergers and acquisitions.

  3. Registration status changed from Merged to Retired.

  4. Entity status changed from Active to Inactive.

  5. A successor entity was recorded: VWMYAEQSTOPNV0SUGU82.

  6. Registration status changed from Lapsed to Merged.

  7. Registration status changed from Issued to Lapsed.

  8. The legal address was updated.

  9. The headquarters address was updated.

  10. Registration status changed from Pending archival to Issued.

  11. The next renewal date moved from 23 Jan 2019 to 12 Nov 2019.

  12. Management of this LEI transferred from GMEI Utility a service of BED B.V. to WM Datenservice.

  13. The recorded legal form was updated.

  14. Registration status changed from Pending transfer to Pending archival.

  15. Registration status changed from Issued to Pending transfer.

  16. Renewed. The next renewal date is now 23 Jan 2019.

  17. The LEI was registered and first published to the Global LEI Index.

Ownership Level 2 data

  1. Direct and ultimate parent

    BANKINTER GESTION DE ACTIVOS SA SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA

    ES · 95980020140005950351

    Active

  2. GLEIF reports the same entity at both tiers, so the chain is one step, not two.

  3. This entity

    Bankinter Kilimanjaro, FI

    ES · 549300L6OLS8M777T925

    Inactive

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports Bankinter Kilimanjaro, FI as its parent, so the count is a stated zero rather than data still to arrive.

Level 2 data records who consolidates this entity. A reported relationship, or a reported reason for the absence of one, both satisfy the standard. Only a record carrying neither is incomplete.

Where this data comes from

Source registry

National Securities Market Commission, Spain

Validated against

National Securities Market Commission, Spain

Maintained by

WM Datenservice

Published in

The GLEIF Global LEI Index. This record last updated 29 Mar 2022

Bankinter Kilimanjaro, FI

This LEI is retired. The entity's activity continues under VWMYAEQSTOPNV0SUGU82.

Open VWMYAEQSTOPNV0SUGU82

Reference data from the GLEIF Global LEI Index, as published on 29 Mar 2022.