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Public LEI record · Global LEI Index

Spain

Bankinter Multiseleccion Dinamica, FI

Calle Marqués de Riscal, 11, Madrid, 28010, ES

Legal Entity Identifier 549300ZVG2NM1S75I930
Entity status
Inactive
LEI status
Retired
Policy conformity
Not applicable
Reference data
Entity-supplied
Next renewal
Not applicable, this record is closed
LEI Issuer
WM Datenservice

Record snapshot

The Legal Entity Identifier for Bankinter Multiseleccion Dinamica, FI is 549300ZVG2NM1S75I930. The entity ceased and this LEI was retired.

Bankinter Multiseleccion Dinamica, FI is a Fondo de Inversion formed in Spain. The LEI was registered on 7 Feb 2014. Its reference data comes from documents the entity supplied rather than from a check against an authoritative public source. 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 7 Feb 2014, with at least 3 renewals recorded. The record remains published in the Global LEI Index as a permanent entry.

7 Feb 2014 LEI issued Three renewal marks Each mark is a renewal that completed 29 Mar 2022 Retired at GLEIF

Registered entity Level 1 data

Legal name
Bankinter Multiseleccion Dinamica, FI
Legal form
Fondo de Inversion S0Z5
Category
Fund
Jurisdiction
Spain ES
Registration
No authoritative public source on GLEIF's list covers this entity type.
Legal address
Calle Marqués de Riscal, 11, Madrid, 28010, ES
Connected identifiers
S&P Capital IQ33543386 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
Entity-supplied GLEIF records this as entity supplied. No authoritative public source on GLEIF's list covers this entity type, so there was nothing to check the data against. It was validated against documents the entity provided.
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Inactive The organisation itself is recorded as no longer active, which is a separate fact from the status of the identifier.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. Corporate event recorded: Mergers and acquisitions.

Show 16 earlier changes

  1. Registration status changed from Merged to Retired.

  2. Entity status changed from Active to Inactive.

  3. A successor entity was recorded: BANKINTER PLATEA DINÁMICO.

  4. Registration status changed from Issued to Merged.

  5. Renewed. The next renewal date moved from 12 Nov 2020 to 12 Nov 2021.

  6. Renewed. The next renewal date moved from 12 Nov 2019 to 12 Nov 2020.

  7. The legal address was updated.

  8. The headquarters address was updated.

  9. Registration status changed from Pending archival to Issued.

  10. Renewed. The next renewal date moved from 29 Dec 2018 to 12 Nov 2019.

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

  12. The recorded legal form was updated.

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

  14. Registration status changed from Issued to Pending transfer.

  15. Renewed. The next renewal date is now 29 Dec 2018.

  16. 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 Multiseleccion Dinamica, FI

    ES · 549300ZVG2NM1S75I930

    Inactive

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports Bankinter Multiseleccion Dinamica, 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

None applies to this entity type

Validated against

Documents supplied by the entity, reviewed by the LEI Issuer

Maintained by

WM Datenservice

Published in

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

Bankinter Multiseleccion Dinamica, FI

This LEI is retired and no longer identifies an active organisation, so there is no website markup to offer for it.

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