Legal Entity Identifier (LEI) | 959800838P8LSC9B6527 |
Legal Name | GESTION BOUTIQUE VII/ TOP QUALITY OPPORTUNITIES (language: es) |
Legal Address |
SERRANO 37 Madrid 28001 Spain language: es |
Headquarters Address |
c/o ANDBANK WEALTH MANAGEMENT, S.G.I.I.C., S.A. SERRANO 37 Madrid 28046 Spain language: es |
Legal Jurisdiction | Spain |
Entity Category | FUND |
Entity Status | ACTIVE |
Registration Authority ID | RA000534 |
Registration Authority Entity ID | FI-5138-12 |
Responsible Organisation Name |
National Stock Market Commission Comisión Nacional del Mercado de Valores (CNMV) |
Website | www.cnmv.es |
Country | Spain (ES) |
Jurisdiction | Spain |
Legal Form Code | S0Z5 |
Managing Local Operating Unit (LOU) |
959800R2X69K6Y6MX775 |
Initial Registration Date | 2025-01-28 |
Last Update Date | 2025-01-28 |
Registration Status | ISSUED |
Next Renewal Date | 2026-01-28 |
Validation Sources | Fully Corroborated |
Validation Authority ID | RA000534 |
Validation Authority Entity ID | FI-5138-12 |
Start Node | Relationship Type | End Node | Relationship Period |
---|---|---|---|
959800838P8LSC9B6527 GESTION BOUTIQUE VII/ TOP QUALITY OPPORTUNITIES |
IS FUND-MANAGED BY |
95980020140005213927 |
Relationship: 2025-01-24~ DocumentFiling: 2025-01-24~ |
Validation Sources: Entity Supplied Only; Validation Documents: Other Official Documents | |||
959800838P8LSC9B6527 GESTION BOUTIQUE VII/ TOP QUALITY OPPORTUNITIES |
IS SUBFUND OF |
9598003V4T4WT3F18723 GESTION BOUTIQUE VII, FI |
Relationship: 2025-01-24~ DocumentFiling: 2025-01-24~ |
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 ANDBANK WEALTH MANAGEMENT, S.G.I.I.C., S.A. SERRANO 37 |
City | Madrid |
Postal Code | 28046 |
Country | Spain (ES) |
Entity Name | Business Address | Registration |
---|---|---|
GESTION BOUTIQUE VII/SELECCION MIXTO FLEXIBLE | c/o ANDBANK WEALTH MANAGEMENT, S.G.I.I.C., S.A., SERRANO 37, Madrid, 28046, ES | 2025-01-28 |
TELESCOPE BIOTECH FUND, FIL | c/o ANDBANK WEALTH MANAGEMENT, S.G.I.I.C., S.A., SERRANO 37, Madrid, 28046, ES | 2024-12-16 |
MYINVESTOR DIVIDENDOS, FI | c/o ANDBANK WEALTH MANAGEMENT, S.G.I.I.C., S.A., SERRANO 37, Madrid, 28046, ES | 2024-11-22 |
PATRIMONIO MIXTO EUROPA, FI | c/o ANDBANK WEALTH MANAGEMENT, S.G.I.I.C., S.A., SERRANO 37, Madrid, 28046, ES | 2024-11-12 |
RETURN STACKED OFFROAD, FIL | c/o ANDBANK WEALTH MANAGEMENT, S.G.I.I.C., S.A., SERRANO 37, Madrid, 28046, ES | 2024-11-08 |
PROSPERITAS PATRIMONIO GLOBAL, FIL | c/o ANDBANK WEALTH MANAGEMENT, S.G.I.I.C., S.A., SERRANO 37, Madrid, 28046, ES | 2024-10-23 |
GESTION BOUTIQUE VII/SYSTEMATIC VALUE INVESTING US MARKETS | c/o ANDBANK WEALTH MANAGEMENT, S.G.I.I.C., S.A., SERRANO 37, Madrid, 28046, ES | 2024-07-11 |
MARKHOR INVERSIONES GLOBAL, FIL | c/o ANDBANK WEALTH MANAGEMENT, S.G.I.I.C., S.A., SERRANO 37, Madrid, 28046, ES | 2024-06-27 |
RENTA FIJA ALTO RENDIMIENTO II FIL | c/o ANDBANK WEALTH MANAGEMENT, S.G.I.I.C., S.A., SERRANO 37, Madrid, 28046, ES | 2023-12-04 |
UCAM UNIVERSITY FUND, FI | c/o ANDBANK WEALTH MANAGEMENT, S.G.I.I.C., S.A., SERRANO 37, Madrid, 28046, ES | 2023-11-06 |
Find all legal entities in the same location |
Entity Name | Business Address | Registration |
---|---|---|
GAIA SOLUCIONES INFROMATICAS, S.L. | PASEO DE LA CASTELLANA 128 3, Madrid, 28046, ES | 2025-01-30 |
INVERSIONES 67 SA | PASEO DE LA CASTELLANA 177 7 D1, Madrid, 28046, ES | 2025-01-29 |
CONFIRMA SISTEMAS DE INFORMACION S.L. | P.º de la Castellana 163 planta 2, Madrid, 28046, ES | 2025-01-27 |
INCUS CAPITAL AV SA | PASEO DE LA CASTELLANA 60, Madrid, 28046, ES | 2025-01-23 |
NEW PERSONAL EMPRESA DE TRABAJO TEMPORAL MADRID SL | PASEO DE LA CASTELLANA 190 2º E, Madrid, 28046, ES | 2025-01-17 |
REFINITIV S.L | PASEO DE LA CASTELLANA 95, 7A, EDIFICIO TORRE EUROPA, Madrid, ES-M, 28046, ES | 2025-01-14 |
FONDO DE INNOVACION II FILPE | c/o SOLVENTIS S.G.I.I.C., S.A.,, Paseo de la Castellana, 60, 4ª DCHA, Madrid, 28046, ES | 2025-01-13 |
FINTONIC AGREGACION DE CUENTAS E INICIACION DE PAGOS, S.L. | PASEO DE LA CASTELLANA 163 1, Madrid, 28046, ES | 2025-01-13 |
PMI GROUP EUROPE SL | PASEO DE LA CASTELLANA 91 4/1, Madrid, 28046, ES | 2025-01-10 |
FINPAY ENTIDAD DE DINERO ELECTRONICO SA | PASEO DE LA CASTELLANA 126 8D, Madrid, 28046, ES | 2025-01-08 |
Find all legal entities in the same postal code |
City | Madrid |
Postal Code | 28046 |
Entity Name | Business Address | Registration |
---|---|---|
GESTION BOUTIQUE VII/SELECCION MIXTO FLEXIBLE | c/o ANDBANK WEALTH MANAGEMENT, S.G.I.I.C., S.A., SERRANO 37, Madrid, 28046, ES | 2025-01-28 |
QUALITY SERVICES & SOLUTIONS (GUJARAT) · Quality Service and Solutions (Guj) (Tta-01/2003-04) | Plot No. 81, 1st Floor, QSS, Sector 1/A, Kachchh, Gandhiham, IN-GJ, 370201, IN | 2023-02-06 |
P. Quality Assurance Zártkörűen Működő Részvénytársaság · P. Quality Assurance Zrt. | Erkel Ferenc út 15., Sajószöged, HU-BZ, 3599, HU | 2024-11-17 |
LA BOUTIQUE | 16 avenue de Saint Rambert, Bonson, 42160, FR | 2025-01-22 |
AIELLO BOUTIQUE S.R.L. | PIAZZA ROMA, 3, Pimonte, IT-NA, 80050, IT | 2023-12-13 |
La Boutique del Luthier SpA | Av. El Retiro 1227 Mod 3 Bd 96, Avanza Park Mflores Renca, Renca, CL-RM, 8661512, CL | 2025-01-30 |
PL BOUTIQUE INVESTORS, LLC | 17828 Villamoura Dr, Poway, US-CA, 92064, US | 2024-12-05 |
UNICA STONE AND TILE BOUTIQUE PTY LTD | 24 Musgrave Road, Petrie Terrace, AU-QLD, 4000, AU | 2024-02-19 |
BANI BOUTIQUE · Baljeet Kaur | PROP BALJEET KAUR, HOUSE NO. 6 KAROL BAGH STREET NO. 7 NEAR, New Dashmesh Venue, IN-PB, 144022, IN | 2022-11-17 |
BOUTIQUE CAPITAL PARTNERS LIMITED | 54 Lillieshall Road,, London, SW4 0LP, GB | 2025-01-17 |
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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.