| 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 |
|---|---|---|
| KODAMA STUDIO SL | C/ SAN ANDRES 8, Madrid, ES-M, 28004, ES | 2026-01-07 |
| ITERATION MOBILE SL | CALLE VALVERDE 1 - 4 B, Madrid, ES-MD, 28004, ES | 2025-12-26 |
| OUDRID VEINTE, S.L. | CALLE PRIM 13, Madrid, 28004, ES | 2025-12-26 |
| MIRADOR DEL LAGO SL | C/ DE LA REINA 17 2ª, Madrid, ES-MD, 28004, ES | 2025-12-23 |
| EARLWOODE PARTNERS SL | CALLE DE LA PALMA 34, BAJO-INTERIOR, Madrid, ES-MD, 28004, ES | 2025-12-22 |
| Kembara Fund I, FCR | c/o ALMA MUNDI VENTURES, SGEIC SA, C/ PIAMONTE 14, Madrid, ES-MD, 28004, ES | 2025-12-22 |
| MAKE IT HAPPENED, S.L. | San Joaquin 3 2, Madrid, 28004, ES | 2025-12-22 |
| LAMAJILDA SL | San Joaquin 10, Madrid, 28004, ES | 2025-12-10 |
| RAMOS BROCKMANN DESARROLLOS SL | C/ GENOVA 7 Esc.1 1º B, Madrid, 28004, ES | 2025-12-09 |
| FLAMENCO FESTIVAL SL | C/ San Joaquin 16 Atico e, Madrid, ES-MD, 28004, ES | 2025-12-08 |
| Find all legal entities in the same postal code | ||
| City | Madrid |
| Postal Code | 28004 |
| Entity Name | Business Address | Registration |
|---|---|---|
| FONDO NARANJA BOLSA GARANTIZADO 2029, FI | c/o MAPFRE ASSET MANAGEMENT SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA SA, Carretera de Pozuelo 50-1 Edificio 4, 2ª Planta, Majadahonda, 28222, ES | 2025-10-10 |
| INVIU PERÚ SOCIEDAD AGENTE DE BOLSA S.A.C. | AV. JAVIER PRADO ESTE NRO. 488, Lima, PE-LIM, 15046, PE | 2025-10-29 |
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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.