| Legal Entity Identifier (LEI) | 95980019YM7G6J68PW07 |
| Legal Name | POSETS 2025-1 FT (language: es) |
| Legal Address |
Calle Jorge Juan 68 2ª Planta Madrid 28009 Spain language: es |
| Headquarters Address |
c/o EUROPEA DE TITULIZACION, SOCIEDAD ANONIMA SOCIEDAD GESTORA DE FONDOS DE TITULIZACION Jorge Juan 68 2 Madrid 28009 Spain language: es |
| Legal Jurisdiction | Spain |
| Entity Category | FUND |
| Entity Status | ACTIVE |
| Registration Authority ID | RA000535 |
| Registration Authority Entity ID | V24757213 |
| Responsible Organisation Name |
Tax Agency Agencia Tributaria (AEAT) |
| Website | www.agenciatributaria.es |
| Country | Spain (ES) |
| Jurisdiction | Spain |
| Legal Form Code | 8888 |
| Legal Form | Fondo de Titulización |
| Managing Local Operating Unit (LOU) |
959800R2X69K6Y6MX775 |
| Initial Registration Date | 2025-10-30 |
| Last Update Date | 2025-10-30 |
| Registration Status | ISSUED |
| Next Renewal Date | 2026-10-30 |
| Validation Sources | Partially Corroborated |
| Validation Authority ID | RA000535 |
| Validation Authority Entity ID | V24757213 |
| Start Node | Relationship Type | End Node | Relationship Period |
|---|---|---|---|
| 95980019YM7G6J68PW07 POSETS 2025-1 FT |
IS FUND-MANAGED BY |
95980020140005903209 |
Relationship: 2025-10-28~ DocumentFiling: 2025-10-28~ |
| Validation Sources: Entity Supplied Only; Validation Documents: Other Official Documents | |||
| Exception Category | Exception Reason | Exception Reference |
|---|---|---|
| Direct Accounting Consolidation Parent | ||
| Ultimate Accounting Consolidation Parent |
| Headquarters Address |
c/o EUROPEA DE TITULIZACION, SOCIEDAD ANONIMA SOCIEDAD GESTORA DE FONDOS DE TITULIZACION Jorge Juan 68 2 |
| City | Madrid |
| Postal Code | 28009 |
| Country | Spain (ES) |
| Entity Name | Business Address | Registration |
|---|---|---|
| CARS ALLIANCE AUTO LOANS SPAIN 2026 FONDO DE TITULIZACION | c/o EUROPEA DE TITULIZACION, SOCIEDAD ANONIMA SOCIEDAD GESTORA DE FONDOS DE TITULIZACION, Jorge Juan 68 2, Madrid, 28009, ES | 2026-05-04 |
| BBVA CONSUMER AUTO 2026-1 FONDO DE TITULIZACION | c/o EUROPEA DE TITULIZACION, SOCIEDAD ANONIMA SOCIEDAD GESTORA DE FONDOS DE TITULIZACION, Jorge Juan 68 2, Madrid, 28009, ES | 2026-03-26 |
| BBVA VELA MORTGAGE 2026-1 FONDO DE TITULIZACION | c/o EUROPEA DE TITULIZACION, SOCIEDAD ANONIMA SOCIEDAD GESTORA DE FONDOS DE TITULIZACION, Jorge Juan 68 2, Madrid, 28009, ES | 2026-03-02 |
| BBVA CONSUMER 2026-1 FONDO DE TITULIZACION | c/o EUROPEA DE TITULIZACION, SOCIEDAD ANONIMA SOCIEDAD GESTORA DE FONDOS DE TITULIZACION, Jorge Juan 68 2, Madrid, 28009, ES | 2026-01-13 |
| BBVA VELA CORPORATE 2025-2 FT | c/o EUROPEA DE TITULIZACION, SOCIEDAD ANONIMA SOCIEDAD GESTORA DE FONDOS DE TITULIZACION, Jorge Juan 68 2, Madrid, 28009, ES | 2025-10-30 |
| BBVA CONSUMER AUTO 2025-1 FONDO DE TITULIZACION | c/o EUROPEA DE TITULIZACION, SOCIEDAD ANONIMA SOCIEDAD GESTORA DE FONDOS DE TITULIZACION, Jorge Juan 68 2, Madrid, 28009, ES | 2025-07-10 |
| BBVA VELA CONSUMER 2025-1 FT | c/o EUROPEA DE TITULIZACION, SOCIEDAD ANONIMA SOCIEDAD GESTORA DE FONDOS DE TITULIZACION, Jorge Juan 68 2, Madrid, 28009, ES | 2025-06-09 |
| BBVA CONSUMER 2025-1 FONDO DE TITULIZACION | c/o EUROPEA DE TITULIZACION, SOCIEDAD ANONIMA SOCIEDAD GESTORA DE FONDOS DE TITULIZACION, Jorge Juan 68 2, Madrid, 28009, ES | 2025-04-02 |
| FINDIRECT, FONDO DE TITULIZACION | c/o EUROPEA DE TITULIZACION, SOCIEDAD ANONIMA SOCIEDAD GESTORA DE FONDOS DE TITULIZACION, Jorge Juan 68 2, Madrid, 28009, ES | 2025-04-02 |
| BBVA VELA CORPORATE 2025-1 FT | c/o EUROPEA DE TITULIZACION, SOCIEDAD ANONIMA SOCIEDAD GESTORA DE FONDOS DE TITULIZACION, Jorge Juan 68 2, Madrid, 28009, ES | 2025-02-17 |
| Find all legal entities in the same location | ||
| Entity Name | Business Address | Registration |
|---|---|---|
| PONTON & SERRANO INVERSIONES INMOBILIARIAS SL | C/Alcala 85, 2 izda, Madrid, ES-MD, 28009, ES | 2026-06-03 |
| FH3 INVERSIONES & MANAGEMENT SL | C/ ALCALÁ 96 6º - DERECHA, Madrid, 28009, ES | 2026-05-22 |
| GLOBAL GB CONSULTORIA EJECUTIVA S.L. | C/ ALCALA 151 1 C, Madrid, 28009, ES | 2026-05-20 |
| SNAB FINTECH SL | C/ TOMÁS LOPEZ 10 5 B, Madrid, 28009, ES | 2026-05-12 |
| FABRES REAL ESTATE SL | C/ ALCALA NÚMERO 87, Madrid, 28009, ES | 2026-04-29 |
| INSTITUTO DE CIRUGIA CHIVA SL | C/ JORGE JUAN NUMERO 82, BAJO 1, Madrid, 28009, ES | 2026-04-23 |
| ALIQUANDO VULPES S.L | Calle Ibiza 34 Bajo D, Madrid, 28009, ES | 2026-04-21 |
| ANSOLA-MADRID INMOBILIARIA SA | O'Donnell 32 Bajo E, Madrid, 28009, ES | 2026-04-21 |
| MADRID CHIROPRACTIC SL | C/ FUENTE DEL BERRO 11, LOCAL 1, Madrid, ES-MD, 28009, ES | 2026-04-21 |
| NIC 99 SL | C/ GOYA 115 BJ, Madrid, 28009, ES | 2026-03-30 |
| Find all legal entities in the same postal code | ||
| City | Madrid |
| Postal Code | 28009 |
| Entity Name | Business Address | Registration |
|---|---|---|
| OCP AEGIS CLO 2025-47, LTD. · Onex Clo Subsidiary 2025-J, Ltd. | C/O APPLEBY GLOBAL SERVICES (CAYMAN) LIMITED, SUITE 210, 2ND FLOOR, WINDWARD III, REGATTA OFFICE PARK, PO Box 500, George Town, KY1-1106, KY | 2026-05-08 |
| THE HF 2025 TRUST DATED MAY 21, 2025 | 3501 PINNACLE RD, Austin, US-TX, 78746, US | 2026-03-19 |
| Bronstein 2025 Irrevocable Trust · Bronstein 2025 Irrevocable Trust UAD 10/23/2025 | 12928 Vernon Ave, Huntington Woods, US-MI, 48070, US | 2025-12-22 |
| HML 2025-NU.2, LLC | 299 SOUTH MAIN ST, STE 2400, Salt Lake City, US-UT, 84111, US | 2026-04-22 |
| ISA 2025 02 Ltd. | Wessex House, 45 Reid Street, Hamilton, HM 11, BM | 2026-04-23 |
| ISA 2025 03 Ltd. | Wessex House, 45 Reid Street, Hamilton, HM 11, BM | 2026-04-23 |
| RFM 2025 | 5 LE BURIN, Le Theil-De-Bretagne, FR-BRE, 35240, FR | 2026-02-16 |
| PT Next Gen 2025 ApS | Stensballe Strandvej 46, Horsens, DK-82, 8700, DK | 2026-04-28 |
| NF 2025 ApS | Fruerhøj 4, Hørsholm, DK-84, 2970, DK | 2026-03-25 |
| 7 MARES 2025 SL | CALLE PALACIOS, 7 - PISO 3, Huelva, 21001, ES | 2026-03-05 |
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| Data Provider | Global Legal Entity Identifier Foundation (GLEIF) |
This dataset includes 1.7 million Legal Entity Identifiers (LEIs). Each entity is registered with Legal Entity Identifier (LEI), entity name, status, address, etc.