Public LEI record · Global LEI Index

Spain

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

AVDA DE BRUSELAS 12, ALCOBENDAS, 28108, ES

Legal Entity Identifier 95980020140005950351
Entity status
Active
LEI status
Issued
Policy conformity
Conforming
Reference data
Partly verified
Next renewal
14 Dec 2026
LEI Issuer
WM Datenservice

Record snapshot

The Legal Entity Identifier for BANKINTER GESTION DE ACTIVOS SA SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA is 95980020140005950351. It is valid, policy conforming and renewed until 14 Dec 2026.

BANKINTER GESTION DE ACTIVOS SA SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA is a Sociedad Gestoras de Instituciones de Inversion Collectiva formed in Spain, registered as A78368909 with Central Mercantile Registry, Spain. The LEI was registered on 4 Jul 2014. Some of its Level 1 reference data was confirmed against Central Mercantile Registry, Spain at its last validation on 4 Dec 2025. The rest rests on what the entity supplied. It reports BANKINTER SOCIEDAD ANONIMA as its ultimate parent. 4 entities report it as their ultimate parent. WM Datenservice maintains the record.

57 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, no break since 14 Dec 2018.

First LEI registered on 4 Jul 2014, with at least 8 renewals recorded. The next renewal falls due on 14 Dec 2026, which is 2 months from today.

4 Jul 2014 LEI issued Eight renewal marks Each mark is a renewal that completed 14 Dec 2026 Next renewal due

Registered entity Level 1 data

Legal name
BANKINTER GESTION DE ACTIVOS SA SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVARegistered in Spanish
Legal form
Sociedad Gestoras de Instituciones de Inversion Collectiva 8888
Jurisdiction
Spain ES
Registration
Registered at Central Mercantile Registry, Spain RA000780. Registration number A78368909
Entity created
21 Oct 1986
Legal address
AVDA DE BRUSELAS 12, ALCOBENDAS, 28108, ES
Connected identifiers
BICBGSAESMMXXX OpenCorporateses/78368909 QCCQES2C0JH9R S&P Capital IQ27083509 Other identifiers recorded against this LEI.
Securities
ES0142364035 1 ISIN is mapped to this LEI in the ANNA and GLEIF ISIN-to-LEI file.

What this record’s status means

Reference data
Partly verified GLEIF records this as partially corroborated. Some fields were checked against Central Mercantile Registry. The remainder is based on information the entity supplied.

Changes to this record

  1. Renewed. The next renewal date moved from 14 Dec 2025 to 14 Dec 2026.

Show 12 earlier changes
  1. Renewed. The next renewal date moved from 14 Dec 2024 to 14 Dec 2025.

  2. Renewed. The next renewal date moved from 14 Dec 2023 to 14 Dec 2024.

  3. The legal address was updated.

  4. The headquarters address was updated.

  5. Corporate event recorded: Change legal address.

  6. Renewed. The next renewal date moved from 14 Dec 2022 to 14 Dec 2023.

  7. Renewed. The next renewal date moved from 14 Dec 2021 to 14 Dec 2022.

  8. Renewed. The next renewal date moved from 14 Dec 2020 to 14 Dec 2021.

  9. Renewed. The next renewal date moved from 14 Dec 2019 to 14 Dec 2020.

  10. Legal name changed from BANKINTER GESTION DE ACTIVOS SA SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSIÓN COLECTIVA to BANKINTER GESTION DE ACTIVOS SA SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA.

  11. Renewed. The next renewal date moved from 14 Dec 2018 to 14 Dec 2019.

  12. 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

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

    ES · 95980020140005950351

    Active

  4. Below
    4 Direct subsidiaries
    4 Ultimate subsidiaries
    Show the subsidiaries reported

    Entities that report this one as their parent in the Global LEI Index.

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

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

    ES · 95980020140005950351

    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

Central Mercantile Registry, Spain

Validated against

Central Mercantile Registry, Spain

Maintained by

WM Datenservice

Published in

The GLEIF Global LEI Index. This record last updated 4 Dec 2025

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

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How to use this

Reference data from the GLEIF Global LEI Index, as published on 4 Dec 2025.