Public LEI record · Global LEI Index

Spain

BANKOA GESTION, S.A., S.G.I.I.C

AVDA LIBERTAD 5 5, Donostia/San Sebastián, 20004, ES

Legal Entity Identifier 959800KHJ73E4G5RVG10
Entity status
Active
LEI status
Lapsed
Policy conformity
Non-conforming
Reference data
Register-verified
Next renewal
14 Feb 2023
LEI Issuer
CORPME
Reactivate and transfer this LEI Reactivation keeps the same identifier. A transfer changes which LEI Issuer manages the record; the LEI code and its reference data do not change.

Record snapshot

The Legal Entity Identifier for BANKOA GESTION, S.A., S.G.I.I.C is 959800KHJ73E4G5RVG10. It has lapsed and has not been renewed.

BANKOA GESTION, S.A., S.G.I.I.C is a Sociedad Anonima formed in Spain, registered as 1000108748366 with Commercial Registry, Spain. The LEI was registered on 9 Feb 2016. At its last validation on 22 Aug 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.

A lapsed LEI is publicly visible and may block derivatives reporting, client onboarding and settlement until it is renewed. Reactivation keeps the same identifier.

Record lifecycle

Lapsed since 15 Feb 2023.

First LEI registered on 9 Feb 2016, with at least 5 renewals recorded. It lapsed on 15 Feb 2023 and has not been renewed in the 4 years since.

9 Feb 2016 LEI issued Five renewal marks Each mark is a renewal that completed 14 Feb 2023 Renewal was due

Registered entity Level 1 data

Legal name
BANKOA GESTION, S.A., S.G.I.I.CRegistered in Spanish
Legal form
Sociedad Anonima 5RDO
Jurisdiction
Spain ES
Registration
Registered at Commercial Registry, Spain RA000533. Registration number 1000108748366
Legal address
AVDA LIBERTAD 5 5, Donostia/San Sebastián, 20004, ES
Connected identifiers
QCCQES4DXYHGP S&P Capital IQ27525625 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
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.
Policy conformity
Non-conforming The registration has lapsed. Renewing it clears the flag.

Changes to this record

  1. Registration status changed from Issued to Lapsed.

Show 11 earlier changes
  1. Renewed. The next renewal date moved from 14 Feb 2022 to 14 Feb 2023.

  2. Legal name changed from CREDIT AGRICOLE BANKOA GESTION, S.A., S.G.I.I.C. to BANKOA GESTION, S.A., S.G.I.I.C.

  3. Renewed. The next renewal date moved from 14 Feb 2021 to 14 Feb 2022.

  4. Renewed. The next renewal date moved from 14 Feb 2020 to 14 Feb 2021.

  5. Renewed. The next renewal date moved from 14 Feb 2019 to 14 Feb 2020.

  6. The recorded legal form was updated.

  7. Legal name changed from CREDIT AGRICOLE MERCAGESTION, S.A., S.G.I.I.C. to CREDIT AGRICOLE BANKOA GESTION, S.A., S.G.I.I.C..

  8. The legal address was updated.

  9. The headquarters address was updated.

  10. Renewed. The next renewal date moved from 14 Feb 2018 to 14 Feb 2019.

  11. 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

    BANKOA GESTION, S.A., S.G.I.I.C

    ES · 959800KHJ73E4G5RVG10

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports BANKOA GESTION, S.A., S.G.I.I.C 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

    BANKOA GESTION, S.A., S.G.I.I.C

    ES · 959800KHJ73E4G5RVG10

    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 22 Aug 2026

BANKOA GESTION, S.A., S.G.I.I.C

This LEI has lapsed. Publishing it signals reference data that has not been revalidated. Renew it first. Reactivate and transfer this LEI

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How to use this

Reference data from the GLEIF Global LEI Index, as published on 22 Aug 2026.