| Legal Entity Identifier (LEI) | 959800HFWV2J14P9B133 |
| Legal Name | ARQUIA BOLSA GARANTIZADO II FI (language: es) |
| Legal Address |
CALLE BARQUILLO 6 1 izq Madrid 28004 Spain language: es |
| Headquarters Address |
c/o ARQUIGEST SA SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA C/ BARQUILLO 6 1 iz Madrid 28004 Spain language: es |
| Legal Jurisdiction | Spain |
| Entity Category | FUND |
| Entity Status | ACTIVE |
| Registration Authority ID | RA000535 |
| Registration Authority Entity ID | V75775858 |
| Responsible Organisation Name |
Tax Agency Agencia Tributaria (AEAT) |
| Website | www.agenciatributaria.es |
| Country | Spain (ES) |
| Jurisdiction | Spain |
| Legal Form Code | S0Z5 |
| Managing Local Operating Unit (LOU) |
959800R2X69K6Y6MX775 |
| Initial Registration Date | 2025-01-21 |
| Last Update Date | 2025-01-21 |
| Registration Status | ISSUED |
| Next Renewal Date | 2026-01-21 |
| Validation Sources | Partially Corroborated |
| Validation Authority ID | RA000535 |
| Validation Authority Entity ID | V75775858 |
| Start Node | Relationship Type | End Node | Relationship Period |
|---|---|---|---|
| 959800HFWV2J14P9B133 ARQUIA BOLSA GARANTIZADO II FI |
IS FUND-MANAGED BY |
959800SRQ0N39SR96932 |
Relationship: 2025-01-15~ DocumentFiling: 2025-01-15~ |
| 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 ARQUIGEST SA SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA C/ BARQUILLO 6 1 iz |
| City | Madrid |
| Postal Code | 28004 |
| Country | Spain (ES) |
| Entity Name | Business Address | Registration |
|---|---|---|
| ARQUIA RENTABILIDAD 2029 | c/o ARQUIGEST SA SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA, C/ BARQUILLO 6 1 iz, Madrid, 28004, ES | 2025-01-16 |
| ARQUIA BOLSA GARANTIZADO I FI | c/o ARQUIGEST SA SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA, C/ BARQUILLO 6 1 IZ, Madrid, 28004, ES | 2024-05-13 |
| ARQUIA GARANTIZADO 2027 II FI | c/o ARQUIGEST SA SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA, C/ BARQUILLO 6 1 IZ, Madrid, 28004, ES | 2024-02-23 |
| ARQUIA GARANTIZADO 2027 FI | c/o ARQUIGEST SA SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA, C/ BARQUILLO 6 1 iz, Madrid, 28004, ES | 2023-09-12 |
| ARQUIA AHORRO CORTO PLAZO FI | c/o ARQUIGEST SA SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA, C/ BARQUILLO 6 1 IZ, Madrid, 28004, ES | 2023-06-01 |
| ARQUIA GARANTIZADO 2025 FI | c/o ARQUIGEST SA SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA, C/ BARQUILLO 6 1 IZ, Madrid, 28004, ES | 2023-02-23 |
| ARQUIA RENTABILIDAD 2025 FI | c/o ARQUIGEST SA SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA, C/ BARQUILLO 6 1 iz, Madrid, 28004, ES | 2023-01-09 |
| ARQUIA BANCA GARANTIZADO I, FI | c/o ARQUIGEST SA SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA, C/ BARQUILLO 6 1 iz, Madrid, 28004, ES | 2022-11-03 |
| Entity Name | Business Address | Registration |
|---|---|---|
| PANGHEA WEALTH SOLUTIONS SL | Calle del General Castaños 4, Madrid, ES-MD, 28004, ES | 2025-01-27 |
| GESTION DIRECCION Y CONSTRUCCION 2018 SL | MARQUES DE LA ENSENADA 14 1ª PLANTA OFICINA 15, Madrid, 28004, ES | 2025-01-16 |
| URKITZA TORRE GESTION SL | GENOVA 5 5º D, Madrid, 28004, ES | 2024-12-20 |
| BLUEQUITY, S.L. | FERNANDO EL SANTO 21 4, Madrid, 28004, ES | 2024-12-19 |
| LA TORRE DE IMON SL | C/ SAGASTA 26 1º - DERECHA, Madrid, ES-MD, 28004, ES | 2024-12-19 |
| MARENGO CAPITAL, SL | CALLE SAN MARCOS 43 BJ / IZQ, Madrid, 28004, ES | 2024-12-18 |
| PENSIUM ESG I FT - SEGUNDO COMPARTIMENTO | c/o EBN TITULIZACION S.A. S.G.F.T., Paseo de Recoletos 29, Madrid, 28004, ES | 2024-12-16 |
| COMPAÑIA INMOBILIARIA DE VENTAS APLAZADAS S.A. | GENERAL CASTAÑOS 13, Madrid, 28004, ES | 2024-12-13 |
| GLOBAL ANUBI S.L. | C/ GENERAL CASTAÑOS 4 2 IZDA, Madrid, 28004, ES | 2024-12-13 |
| DASOGA GESTION S.L. | GENERAL CASTAÑOS 4 2 Izda, Madrid, 28004, ES | 2024-12-05 |
| Find all legal entities in the same postal code | ||
| City | Madrid |
| Postal Code | 28004 |
| Entity Name | Business Address | Registration |
|---|---|---|
| ARQUIA RENTABILIDAD 2029 | c/o ARQUIGEST SA SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA, C/ BARQUILLO 6 1 iz, Madrid, 28004, ES | 2025-01-16 |
| SABADELL 12M GARANTIZADO MARZO | C/O AMUNDI ASSET MANAGEMENT, 91 BOULEVARD PASTEUR, 91 A 93, Paris, 75015, FR | 2024-12-04 |
| INVERTIR EN BOLSA S.A. | AV. DEL LIBERTADOR 498 PISO 10, CIUDAD AUTONOMA DE BUENOS AIRES, CIUDAD AUTONOMA DE BUENOS AIRES, Retiro, AR-C, C1001ABR, AR | 2021-11-18 |
| CAPITALIA PUESTO DE BOLSA | HERIBERTO NÚÑEZ ESQ. CALLE PARÁBOLA,, Santo Domingo, 10106, DO | 2024-11-16 |
| BOLSA INSTITUCIONAL DE VALORES SA DE CV | Manuel Avila Camacho 36, Piso 22, 01, Lomas De Chapultepec 55220 CDMX, Mexico, MX-MEX, 11000, MX | 2024-11-09 |
| CORREDORES DE BOLSA SURA S.A. | Avenida Apoquindo 4820 piso 21, Comuna de Las Condes, Santiago, CL-RM, 7550000, CL | 2021-06-22 |
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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.