GESTION BOUTIQUE VII/ TOP QUALITY OPPORTUNITIES

address: c/o ANDBANK WEALTH MANAGEMENT, S.G.I.I.C., S.A., SERRANO 37, Madrid, 28046, ES

GESTION BOUTIQUE VII/ TOP QUALITY OPPORTUNITIES (LEI# 959800838P8LSC9B6527) is a legal entity registered with .

Entity Overview

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 CategoryFUND
Entity StatusACTIVE

Registration Authority

Registration Authority IDRA000534
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)
JurisdictionSpain

Entity Legal Form

Legal Form CodeS0Z5

LEI Registration

Managing Local Operating Unit (LOU) 959800R2X69K6Y6MX775
Initial Registration Date2025-01-28
Last Update Date2025-01-28
Registration StatusISSUED
Next Renewal Date2026-01-28
Validation Sources Fully Corroborated
Validation Authority IDRA000534
Validation Authority Entity IDFI-5138-12

Entity Relationship

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

Reporting Exceptions

Exception Category Exception Reason Exception Reference
Direct Accounting Consolidation Parent
Ultimate Accounting Consolidation Parent

Office Location

Headquarters Address c/o ANDBANK WEALTH MANAGEMENT, S.G.I.I.C., S.A.
SERRANO 37
CityMadrid
Postal Code28046
Country Spain (ES)

Entities in the same location

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
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Entities in the same postal code

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
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City Madrid
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Dataset Information

Data ProviderGlobal 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.