Public LEI record · Global LEI Index

Spain

ABANCA GESTION DE ACTIVOS, SGIIC, SA

SERRANO 45 3, Madrid, 28001, ES

Legal Entity Identifier 95980020140005329260
Entity status
Active
LEI status
Issued
Policy conformity
Conforming
Reference data
Register-verified
Next renewal
11 Jan 2027
LEI Issuer
CORPME

Record snapshot

The Legal Entity Identifier for ABANCA GESTION DE ACTIVOS, SGIIC, SA is 95980020140005329260. It is valid, policy conforming and renewed until 11 Jan 2027.

ABANCA GESTION DE ACTIVOS, SGIIC, SA is a Sociedad Anonima formed in Spain, registered as 1000240221640 with Commercial Registry, Spain. The LEI was registered on 12 Feb 2014. At its last validation on 5 Oct 2026, all of its Level 1 reference data was confirmed against Commercial Registry, Spain. It reports ABANCA CORPORACION BANCARIA, S.A. as its ultimate parent. CORPME maintains the record.

63 Days left in this cycle
Transfer to RapidLEI A transfer changes which LEI Issuer manages the record. The LEI code and its reference data do not change.

Record lifecycle

Eight successful renewals in 13 years.

First LEI registered on 12 Feb 2014, with at least 8 renewals recorded. The next renewal falls due on 11 Jan 2027, which is 2 months from today.

12 Feb 2014 LEI issued Eight renewal marks Each mark is a renewal that completed 11 Jan 2027 Next renewal due

Registered entity Level 1 data

Legal name
ABANCA GESTION DE ACTIVOS, SGIIC, SARegistered in Spanish
Legal form
Sociedad Anonima 5RDO
Former legal name
IMANTIA CAPITAL SGIIC SA
Jurisdiction
Spain ES
Registration
Registered at Commercial Registry, Spain RA000533. Registration number 1000240221640
Entity created
8 Mar 1990
Legal address
SERRANO 45 3, Madrid, 28001, ES
Connected identifiers
BICIMCAESMMXXX QCCQESC9HD0PY S&P Capital IQ21960216 Other identifiers recorded against this LEI.
Securities
ES0142369034 1 ISIN is mapped to this LEI in the ANNA and GLEIF ISIN-to-LEI file.

What this record’s status means

Reference data
Register-verified GLEIF records this as fully corroborated. At its last validation, all of the entity's Level 1 reference data was verified against an authoritative public source.

Changes to this record

  1. A legal address was recorded.

Show 18 earlier changes
  1. A headquarters address was recorded.

  2. Renewed. The next renewal date moved from 11 Jan 2026 to 11 Jan 2027.

  3. Renewed. The next renewal date moved from 11 Jan 2025 to 11 Jan 2026.

  4. Legal name changed from ABANCA GESTION DE ACTIVOS SGIIC SA to ABANCA GESTION DE ACTIVOS, SGIIC, SA.

  5. Renewed. The next renewal date moved from 11 Jan 2024 to 11 Jan 2025.

  6. Legal name changed from IMANTIA CAPITAL SGIIC SA to ABANCA GESTION DE ACTIVOS SGIIC SA.

  7. The headquarters address was updated.

  8. Corporate event recorded: Change legal name.

  9. The headquarters address was updated.

  10. Renewed. The next renewal date moved from 11 Jan 2023 to 11 Jan 2024.

  11. Renewed. The next renewal date moved from 11 Jan 2022 to 11 Jan 2023.

  12. Registration status changed from Lapsed to Issued.

  13. Renewed. The next renewal date moved from 8 Jan 2021 to 11 Jan 2022.

  14. Registration status changed from Issued to Lapsed.

  15. Renewed. The next renewal date moved from 8 Jan 2020 to 8 Jan 2021.

  16. Renewed. The next renewal date moved from 8 Jan 2019 to 8 Jan 2020.

  17. The recorded legal form was updated.

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

Ownership Level 2 data

  1. Direct and ultimate parent
  2. GLEIF reports the same entity at both tiers, so the chain is one step, not two.

  3. This entity

    ABANCA GESTION DE ACTIVOS, SGIIC, SA

    ES · 95980020140005329260

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports ABANCA GESTION DE ACTIVOS, SGIIC, SA 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.

Fund structure Reported to GLEIF

  1. This entity

    ABANCA GESTION DE ACTIVOS, SGIIC, SA

    ES · 95980020140005329260

    Active

  2. Below
    ? Managed funds

    Not retrieved yet. Fund relationship data for this record has not been retrieved.

GLEIF records fund relationships separately from the consolidation parents above. A sub-fund reporting no consolidating parent is the ordinary case, and says nothing about the structure shown here.

Where this data comes from

Source registry

Commercial Registry, Spain

Validated against

Commercial Registry, Spain

Maintained by

CORPME

Published in

The GLEIF Global LEI Index. This record last updated 5 Oct 2026

ABANCA GESTION DE ACTIVOS, SGIIC, SA

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How to use this

Reference data from the GLEIF Global LEI Index, as published on 5 Oct 2026.