BEKA TITULIZACION SOCIEDAD GESTORA DE FONDOS DE TITULIZACION SA

Legal Entity Identifier (LEI)	9598003XWPK7BHAEQZ02
Legal Name	BEKA TITULIZACION SOCIEDAD GESTORA DE FONDOS DE TITULIZACION SA (language: es)
Legal Address	C/ SERRANO 88 Madrid 28006 Spain language: es
Headquarters Address	C/ SERRANO 88 Madrid 28006 Spain language: es
Legal Jurisdiction	Spain
Entity Category	GENERAL
Entity Status	ACTIVE

Registration Authority

Registration Authority ID	RA000533
Registration Authority Entity ID	M-117365-8
Register Name	Commercial Register of the Kingdom of Spain Registro Mercantil del Reino de España
Responsible Organisation Name	Registrars of Spain Registradores de España (Colegio de Registradores de la Propiedad, Mercantiles y de Bien Muebles de España)
Website	www.registradores.org
Country	Spain (ES)
Jurisdiction	Spain

Entity Legal Form

Legal Form Code

5RDO

LEI Registration

Managing Local Operating Unit (LOU)	959800R2X69K6Y6MX775
Initial Registration Date	2017-07-24
Last Update Date	2024-10-25
Registration Status	ISSUED
Next Renewal Date	2025-11-05
Validation Sources	Fully Corroborated
Validation Authority ID	RA000533
Validation Authority Entity ID	M-117365-8

Start Node	Relationship Type	End Node	Relationship Period
54930081SHHWJEY6G124	IS FUND-MANAGED BY	9598003XWPK7BHAEQZ02	Relationship: 2014-02-21~ DocumentFiling: 2014-02-21~
Validation Sources: Entity Supplied Only; Validation Documents: Other Official Documents
549300BBHS237631DL85	IS FUND-MANAGED BY	9598003XWPK7BHAEQZ02	Relationship: 2014-02-20~ DocumentFiling: 2014-02-20~
Validation Sources: Entity Supplied Only; Validation Documents: Other Official Documents
95980020140005209659	IS FUND-MANAGED BY	9598003XWPK7BHAEQZ02	Relationship: 2014-02-12~ DocumentFiling: 2014-02-12~
Validation Sources: Entity Supplied Only; Validation Documents: Other Official Documents
95980020140005209756	IS FUND-MANAGED BY	9598003XWPK7BHAEQZ02	Relationship: 2014-02-12~ DocumentFiling: 2014-02-12~
Validation Sources: Entity Supplied Only; Validation Documents: Other Official Documents
95980020140005209853	IS FUND-MANAGED BY	9598003XWPK7BHAEQZ02	Relationship: 2014-02-12~ DocumentFiling: 2014-02-12~
Validation Sources: Entity Supplied Only; Validation Documents: Other Official Documents
95980020140005209950	IS FUND-MANAGED BY	9598003XWPK7BHAEQZ02	Relationship: 2014-02-12~ DocumentFiling: 2014-02-12~
Validation Sources: Entity Supplied Only; Validation Documents: Other Official Documents
95980020140005211502	IS FUND-MANAGED BY	9598003XWPK7BHAEQZ02	Relationship: 2014-02-12~ DocumentFiling: 2014-02-12~
Validation Sources: Entity Supplied Only; Validation Documents: Other Official Documents
95980020140005211696	IS FUND-MANAGED BY	9598003XWPK7BHAEQZ02	Relationship: 2014-02-12~ DocumentFiling: 2014-02-12~
Validation Sources: Fully Corroborated; Validation Documents: Regulatory Filing; Reference: https://www.cnmv.es/portal/Consultas/IIC/Fondo.aspx?nif=V83948331
95980020140005211793	IS FUND-MANAGED BY	9598003XWPK7BHAEQZ02	Relationship: 2014-02-12~ DocumentFiling: 2014-02-12~
Validation Sources: Fully Corroborated; Validation Documents: Regulatory Filing; Reference: https://www.cnmv.es/portal/Consultas/IIC/Fondo.aspx?nif=V83799296
95980020140005211890	IS FUND-MANAGED BY	9598003XWPK7BHAEQZ02	Relationship: 2014-02-12~ DocumentFiling: 2014-02-12~
Validation Sources: Fully Corroborated; Validation Documents: Regulatory Filing; Reference: https://www.cnmv.es/portal/Consultas/IIC/Fondo.aspx?nif=V83669531
95980020140005211987	IS FUND-MANAGED BY	9598003XWPK7BHAEQZ02	Relationship: 2014-02-12~ DocumentFiling: 2014-02-12~
Validation Sources: Entity Supplied Only; Validation Documents: Other Official Documents
95980020140005212084	IS FUND-MANAGED BY	9598003XWPK7BHAEQZ02	Relationship: 2014-02-12~ DocumentFiling: 2014-02-12~
Validation Sources: Entity Supplied Only; Validation Documents: Other Official Documents
95980020140005212472	IS FUND-MANAGED BY	9598003XWPK7BHAEQZ02	Relationship: 2014-02-12~ DocumentFiling: 2014-02-12~
Validation Sources: Fully Corroborated; Validation Documents: Regulatory Filing; Reference: https://www.cnmv.es/portal/Consultas/IIC/Fondo.aspx?nif=V84875947
95980020140005212569	IS FUND-MANAGED BY	9598003XWPK7BHAEQZ02	Relationship: 2014-02-12~ DocumentFiling: 2014-02-12~
Validation Sources: Entity Supplied Only; Validation Documents: Other Official Documents
95980020140005212763	IS FUND-MANAGED BY	9598003XWPK7BHAEQZ02	Relationship: 2014-02-12~ DocumentFiling: 2014-02-12~
Validation Sources: Entity Supplied Only; Validation Documents: Other Official Documents
95980020140005212860	IS FUND-MANAGED BY	9598003XWPK7BHAEQZ02	Relationship: 2014-02-12~ DocumentFiling: 2014-02-12~
Validation Sources: Entity Supplied Only; Validation Documents: Other Official Documents
95980020140005212957	IS FUND-MANAGED BY	9598003XWPK7BHAEQZ02	Relationship: 2014-02-12~ DocumentFiling: 2014-02-12~
Validation Sources: Entity Supplied Only; Validation Documents: Other Official Documents
95980020140005213054	IS FUND-MANAGED BY	9598003XWPK7BHAEQZ02	Relationship: 2014-02-12~ DocumentFiling: 2014-02-12~
Validation Sources: Entity Supplied Only; Validation Documents: Other Official Documents
95980020140005213151	IS FUND-MANAGED BY	9598003XWPK7BHAEQZ02	Relationship: 2014-02-12~ DocumentFiling: 2014-02-12~
Validation Sources: Entity Supplied Only; Validation Documents: Other Official Documents
95980020140005215091	IS FUND-MANAGED BY	9598003XWPK7BHAEQZ02	Relationship: 2014-02-12~ DocumentFiling: 2014-02-12~
Validation Sources: Fully Corroborated; Validation Documents: Regulatory Filing; Reference: https://www.cnmv.es/portal/Consultas/IIC/Fondo.aspx?nif=V84382803
95980020140005215576	IS FUND-MANAGED BY	9598003XWPK7BHAEQZ02	Relationship: 2014-02-12~ DocumentFiling: 2014-02-12~
Validation Sources: Entity Supplied Only; Validation Documents: Other Official Documents
95980020140005215673	IS FUND-MANAGED BY	9598003XWPK7BHAEQZ02	Relationship: 2014-02-12~ DocumentFiling: 2014-02-12~
Validation Sources: Fully Corroborated; Validation Documents: Regulatory Filing; Reference: https://www.cnmv.es/portal/Consultas/IIC/Fondo.aspx?nif=V84367523
95980020140005215867	IS FUND-MANAGED BY	9598003XWPK7BHAEQZ02	Relationship: 2014-02-12~ DocumentFiling: 2014-02-12~
Validation Sources: Entity Supplied Only; Validation Documents: Other Official Documents
95980020140005215964	IS FUND-MANAGED BY	9598003XWPK7BHAEQZ02	Relationship: 2014-02-12~ DocumentFiling: 2014-02-12~
Validation Sources: Fully Corroborated; Validation Documents: Regulatory Filing; Reference: https://www.cnmv.es/portal/Consultas/IIC/Fondo.aspx?nif=V84040286
95980020140005216061	IS FUND-MANAGED BY	9598003XWPK7BHAEQZ02	Relationship: 2014-02-12~ DocumentFiling: 2014-02-12~
Validation Sources: Fully Corroborated; Validation Documents: Regulatory Filing; Reference: https://www.cnmv.es/portal/Consultas/IIC/Fondo.aspx?nif=V84541200
95980020140005216158	IS FUND-MANAGED BY	9598003XWPK7BHAEQZ02	Relationship: 2014-02-12~ DocumentFiling: 2014-02-12~
Validation Sources: Entity Supplied Only; Validation Documents: Other Official Documents
95980020140005217225	IS FUND-MANAGED BY	9598003XWPK7BHAEQZ02	Relationship: 2014-02-12~ DocumentFiling: 2014-02-12~
Validation Sources: Fully Corroborated; Validation Documents: Regulatory Filing; Reference: https://www.cnmv.es/portal/Consultas/IIC/Fondo.aspx?nif=V85306850
95980020140005217322	IS FUND-MANAGED BY	9598003XWPK7BHAEQZ02	Relationship: 2014-02-12~ DocumentFiling: 2014-02-12~
Validation Sources: Entity Supplied Only; Validation Documents: Other Official Documents
95980020140005217516	IS FUND-MANAGED BY	9598003XWPK7BHAEQZ02	Relationship: 2014-02-12~ DocumentFiling: 2014-02-12~
Validation Sources: Fully Corroborated; Validation Documents: Regulatory Filing; Reference: https://www.cnmv.es/portal/Consultas/IIC/Fondo.aspx?nif=V85600757
95980020140005217613	IS FUND-MANAGED BY	9598003XWPK7BHAEQZ02	Relationship: 2014-02-12~ DocumentFiling: 2014-02-12~
Validation Sources: Fully Corroborated; Validation Documents: Regulatory Filing; Reference: https://www.cnmv.es/portal/Consultas/IIC/Fondo.aspx?nif=V85490035
95980020140005217710	IS FUND-MANAGED BY	9598003XWPK7BHAEQZ02	Relationship: 2014-02-12~ DocumentFiling: 2014-02-12~
Validation Sources: Entity Supplied Only; Validation Documents: Other Official Documents
95980020140005217904	IS FUND-MANAGED BY	9598003XWPK7BHAEQZ02	Relationship: 2014-02-12~ DocumentFiling: 2014-02-12~
Validation Sources: Fully Corroborated; Validation Documents: Regulatory Filing; Reference: https://www.cnmv.es/portal/Consultas/IIC/Fondo.aspx?nif=V85717593
95980020140005218098	IS FUND-MANAGED BY	9598003XWPK7BHAEQZ02	Relationship: 2014-02-12~ DocumentFiling: 2014-02-12~
Validation Sources: Entity Supplied Only; Validation Documents: Other Official Documents
95980020140005395511	IS FUND-MANAGED BY	9598003XWPK7BHAEQZ02	Relationship: 2014-02-13~ DocumentFiling: 2014-02-13~
Validation Sources: Fully Corroborated; Validation Documents: Regulatory Filing; Reference: https://www.cnmv.es/portal/Consultas/IIC/Fondo.aspx?nif=V83348961
95980020140005395608	IS FUND-MANAGED BY	9598003XWPK7BHAEQZ02	Relationship: 2014-02-13~ DocumentFiling: 2014-02-13~
Validation Sources: Fully Corroborated; Validation Documents: Regulatory Filing; Reference: https://www.cnmv.es/portal/Consultas/IIC/Fondo.aspx?nif=V83453696
95980020140005454584	IS FUND-MANAGED BY	9598003XWPK7BHAEQZ02	Relationship: 2014-02-19~ DocumentFiling: 2014-02-19~
Validation Sources: Fully Corroborated; Validation Documents: Regulatory Filing; Reference: https://www.cnmv.es/portal/Consultas/IIC/Fondo.aspx?nif=V83914572
9598003B8B7BNRUKZG55	IS FUND-MANAGED BY	9598003XWPK7BHAEQZ02	Relationship: 2018-01-10~ DocumentFiling: 2018-01-10~
Validation Sources: Entity Supplied Only; Validation Documents: Other Official Documents
9598003G0WKHHP9HUS85	IS FUND-MANAGED BY	9598003XWPK7BHAEQZ02	Relationship: 2020-11-23~ DocumentFiling: 2020-11-23~
Validation Sources: Entity Supplied Only; Validation Documents: Other Official Documents
9598003RSVNNS46KDK68 SLF-2, FONDO DE TITULIZACION	IS FUND-MANAGED BY	9598003XWPK7BHAEQZ02	Relationship: 2022-10-13~ DocumentFiling: 2022-10-13~
Validation Sources: Entity Supplied Only; Validation Documents: Other Official Documents
95980058D53QTFPZS539	IS FUND-MANAGED BY	9598003XWPK7BHAEQZ02	Relationship: 2012-02-11~ DocumentFiling: 2012-02-11~
Validation Sources: Entity Supplied Only; Validation Documents: Other Official Documents
9598005P9MUY8EQM4A82 SLF-3, FONDO DE TITULIZACIÓN	IS FUND-MANAGED BY	9598003XWPK7BHAEQZ02	Relationship: 2022-03-01~ DocumentFiling: 2022-03-01~
Validation Sources: Entity Supplied Only; Validation Documents: Other Official Documents
95980073N037LX77RW20 RONDA FUNDING, FONDO DE TITULIZACION	IS FUND-MANAGED BY	9598003XWPK7BHAEQZ02	Relationship: 2024-05-27~ DocumentFiling: 2024-05-27~
Validation Sources: Entity Supplied Only; Validation Documents: Other Official Documents
9598007B6SXP4CGNQQ28	IS FUND-MANAGED BY	9598003XWPK7BHAEQZ02	Relationship: 2020-06-16~ DocumentFiling: 2020-06-16~
Validation Sources: Entity Supplied Only; Validation Documents: Other Official Documents
9598009RHMQBRTBFZ091 HOLBORN, FONDO DE TITULIZACIÓN	IS FUND-MANAGED BY	9598003XWPK7BHAEQZ02	Relationship: 2023-07-12~ DocumentFiling: 2023-07-12~
Validation Sources: Entity Supplied Only; Validation Documents: Other Official Documents
9598009V83A3SZ7DSS06	IS FUND-MANAGED BY	9598003XWPK7BHAEQZ02	Relationship: 2005-06-28~ DocumentFiling: 2005-06-28~
Validation Sources: Entity Supplied Only; Validation Documents: Other Official Documents
959800BUQ7HWY37TPG22 ALCANTARA SHORT-TERM LENDING, FONDO DE TITULIZACION	IS FUND-MANAGED BY	9598003XWPK7BHAEQZ02	Relationship: 2023-07-11~ DocumentFiling: 2023-07-11~
Validation Sources: Entity Supplied Only; Validation Documents: Other Official Documents
959800CVG0VNETWAF746 ABANCA RMBS 2024	IS FUND-MANAGED BY	9598003XWPK7BHAEQZ02	Relationship: 2024-06-19~ DocumentFiling: 2024-06-19~
Validation Sources: Entity Supplied Only; Validation Documents: Other Official Documents
959800EVCEDL5V107L63 TWC NOTES 3	IS FUND-MANAGED BY	9598003XWPK7BHAEQZ02	Relationship: 2023-04-21~ DocumentFiling: 2023-04-21~
Validation Sources: Entity Supplied Only; Validation Documents: Other Official Documents
959800F5QKKUL305MP52 ENERGYA VM, FONDO DE TITULIZACION	IS FUND-MANAGED BY	9598003XWPK7BHAEQZ02	Relationship: 2024-06-20~ DocumentFiling: 2024-06-20~
Validation Sources: Entity Supplied Only; Validation Documents: Other Official Documents
959800FA0EKHJHNWCS66 HT NEXUS, FONDO DE TITULIZACION	IS FUND-MANAGED BY	9598003XWPK7BHAEQZ02	Relationship: 2021-06-30~ DocumentFiling: 2021-06-30~
Validation Sources: Entity Supplied Only; Validation Documents: Other Official Documents
959800GLXJPJDSAM7J95	IS FUND-MANAGED BY	9598003XWPK7BHAEQZ02	Relationship: 2020-07-06~ DocumentFiling: 2020-07-06~
Validation Sources: Entity Supplied Only; Validation Documents: Other Official Documents
959800KG0T3FNBX2H215	IS FUND-MANAGED BY	9598003XWPK7BHAEQZ02	Relationship: 2016-05-11~ DocumentFiling: 2016-05-11~
Validation Sources: Fully Corroborated; Validation Documents: Regulatory Filing; Reference: https://www.cnmv.es/portal/Consultas/IIC/Fondo.aspx?nif=V84290469
959800P31KY647094328	IS FUND-MANAGED BY	9598003XWPK7BHAEQZ02	Relationship: 2020-09-30~ DocumentFiling: 2020-09-30~
Validation Sources: Entity Supplied Only; Validation Documents: Other Official Documents
959800SPTY1VQ557N842 TWC NOTES, FONDO DE TITULIZACION	IS FUND-MANAGED BY	9598003XWPK7BHAEQZ02	Relationship: 2022-10-19~ DocumentFiling: 2002-10-19~
Validation Sources: Entity Supplied Only; Validation Documents: Other Official Documents
959800SW9YBV3EY02R15 JERONIMO FUNDING, FONDO DE TITULIZACIÓN	IS FUND-MANAGED BY	9598003XWPK7BHAEQZ02	Relationship: 2024-11-11~ DocumentFiling: 2024-11-11~
Validation Sources: Entity Supplied Only; Validation Documents: Other Official Documents
959800TEGAGMPP221676 TWC NOTES 4	IS FUND-MANAGED BY	9598003XWPK7BHAEQZ02	Relationship: 2024-12-23~ DocumentFiling: 2024-12-23~
Validation Sources: Entity Supplied Only; Validation Documents: Other Official Documents
959800W8ZQBYLBF7Y832	IS FUND-MANAGED BY	9598003XWPK7BHAEQZ02	Relationship: 2016-05-21~ DocumentFiling: 2016-05-21~
Validation Sources: Entity Supplied Only; Validation Documents: Other Official Documents
959800WXLDZ6TEM0DC66 TWC NOTES 2	IS FUND-MANAGED BY	9598003XWPK7BHAEQZ02	Relationship: 2022-11-22~ DocumentFiling: 2022-11-22~
Validation Sources: Entity Supplied Only; Validation Documents: Other Official Documents
959800XDZEM9FGN2F384	IS FUND-MANAGED BY	9598003XWPK7BHAEQZ02	Relationship: 2005-12-13~ DocumentFiling: 2015-12-13~
Validation Sources: Entity Supplied Only; Validation Documents: Other Official Documents
959800ZVUD265FH43K93 TWC NOTES 1	IS FUND-MANAGED BY	9598003XWPK7BHAEQZ02	Relationship: 2022-10-19~ DocumentFiling: 2022-10-19~
Validation Sources: Entity Supplied Only; Validation Documents: Other Official Documents

Entities in the same postal code

Entity Name	Business Address	Registration
OPTIMUS INVESTMENTS, S.L	c/ General Oraa 29 6, Madrid, 28006, ES	2025-01-31
GOLDEN PARROT FUND 1, FCR	c/o NEWTON EQUITY PARTNERS, SGEIC, S.L., Calle Maria de Molina 39 3, Madrid, 28006, ES	2025-01-31
BEKA ALPHA ALTERNATIVE INCOME II FIL	c/o BEKA ASSET MANAGEMENT, SGIIC, S.A., Serrano 88 7º, Madrid, 28006, ES	2025-01-31
ARCANO AVIATION INVESTMENTS, S.L.	ORTEGA Y GASSET 29 PL.4, Madrid, 28006, ES	2025-01-30
AGROPECUARIA LIENTES SL	CL.CONDE DE PEÑALVER 36 1, Madrid, 28006, ES	2025-01-30
NEWTON EQUITY PARTNERS, SGEIC, S.L.	Calle Maria de Molina 39 3, Madrid, 28006, ES	2025-01-29
ANEL CAPITAL SL	Calle de José Ortega y Gasset 29, Madrid, ES-MD, 28006, ES	2025-01-29
CREAS IMPACTO II ALTERNATIVO FESE SA	MARIA DE MOLINA 1, Madrid, 28006, ES	2025-01-28
TWC NOTES 4	c/o BEKA TITULIZACION SOCIEDAD GESTORA DE FONDOS DE TITULIZACION SA, C/ SERRANO 88, Madrid, 28006, ES	2025-01-24
LAS TRES NIÑAS HISPANIA S.L.	JUAN BRAVO 3 BJ-A, Madrid, 28006, ES	2025-01-23
Find all legal entities in the same postal code

Search similar legal entities

City	Madrid
Postal Code	28006

Similar entities

Entity Name	Business Address	Registration
LA HARMONIA, FONDO DE TITULIZACION	c/o TITULIZACION DE ACTIVOS SOCIEDAD GESTORA DE FONDOS DE TITULIZACION SA, C/ Orense 58 5ª Planta, Madrid, 28020, ES	2025-01-24
TDA 2024-1, FONDO DE TITULIZACION	c/o TITULIZACION DE ACTIVOS SOCIEDAD GESTORA DE FONDOS DE TITULIZACION SA, ORENSE 58 PLANTA 5º, Madrid, 28020, ES	2024-11-20
TDA SABADELL RMBS5, FONDO DE TITULIZACIÓN	c/o TITULIZACION DE ACTIVOS SOCIEDAD GESTORA DE FONDOS DE TITULIZACION SA, C/ Orense 58 5ª Planta, Madrid, 28020, ES	2024-11-21
SANTANDER CONSUMO 7, FONDO DE TITULIZACION	Calle Juan Ignacio Luca de Tena, 9-11, Madrid, ES-M, 28027, ES	2024-10-10
RONDA FUNDING, FONDO DE TITULIZACION	c/o BEKA TITULIZACION SOCIEDAD GESTORA DE FONDOS DE TITULIZACION SA, C/ SERRANO 88, Madrid, 28006, ES	2024-11-21
JERONIMO FUNDING, FONDO DE TITULIZACIÓN	c/o BEKA TITULIZACION SOCIEDAD GESTORA DE FONDOS DE TITULIZACION SA, C/ SERRANO 88, Madrid, 28006, ES	2024-11-18
MAGALLANES CONSUMER FINANCE, FONDO DE TITULIZACION	c/o INTERMONEY TITULIZACION SGFT SA, CL PRINCIPE DE VERGARA 131 3, Madrid, 28002, ES	2024-12-30
ADMINISTRADORA DE FONDOS DE PENSIONES CONFIA, SOCIEDAD ANÓNIMA	Alameda Dr. Manuel Enrique Araujo, Colonia Escalón, SV-SS, 3530, SV	2023-09-12
FONDO DE TITULIZACION TAYRONA · Tayrona Ft	c/o SANTANDER DE TITULIZACION SOCIEDAD GESTORA DE FONDOS DE TITULIZACION SA C/ JUAN IGNACIO LUCA DE TENA 9-11, Madrid, ES-M, 28027, ES	2024-10-21
GESTORA DE COMPRAS INTER-EMPRESAS SOCIEDAD LIMITADA	PLAZA DE LAS YUCAS 42 A, Olimar Chiva, ES-V, 46370, ES	2022-06-07

If you wish to provide additional information about BEKA TITULIZACION SOCIEDAD GESTORA DE FONDOS DE TITULIZACION SA, please fill in the form below. Please note that the information provided here will be posted publicly on this page. Please do not leave any private information here. If you have privacy or any other concerns about the information on this page, please use this link to the contact form.

Name

Address

Telephone

Website

Public Email

Description

Submit