ABANTE ASESORES S.A.

Sociedad Anonima (S.A.) · Madrid, Spain · LEI 9598004Z91DCGHBUKB36

LEI activegroup parent

Summary

ABANTE ASESORES S.A. is registered in Spain and entered in the “Commercial Registry (Registro Mercantil)” under number 1000264903039. Its legal form is Sociedad Anonima (S.A.) – public limited company (Spain). ABANTE ASESORES S.A. is the ultimate parent of a group of 6 subsidiaries in 1 country, as reported to GLEIF. GLEIF gives this reason: the entity is controlled by legal entities that are not subject to accounting consolidation. It has 6 direct subsidiaries in GLEIF data; 1 of them has a lapsed LEI. The LEI was first issued on 7 Dec 2016 and the record was last updated on 6 Oct 2026; the next renewal is due by 20 Dec 2026.

Written from GLEIF data using fixed, reviewed sentence templates.

Data-quality notes (AssetCensus analysis)

No data-quality notes for this entity in this data release.

Company details

Legal form	Sociedad Anonima (S.A.) public limited company (Spain)
Register	Commercial Registry (Registro Mercantil) · Register website
Registration number	1000264903039
Registration authority	Registrars of Spain
Jurisdiction	Spain
Registered address	Plaza de la Independencia 6, 28001 Madrid, Spain
Category	company or other legal entity
Status	active
Founded (per GLEIF)	23 Jun 2000
LEI	9598004Z91DCGHBUKB36
LEI status	active
LEI first issued	7 Dec 2016
LEI record last updated	6 Oct 2026
Next LEI renewal	20 Dec 2026
Corroboration of the LEI record	fully corroborated

Group membership

ABANTE ASESORES S.A. this entity

360 CORA SGIIC SAU Spain lapsed

ABANTE ASESORES DISTRIBUCION AV SA Spain

ABANTE ASESORES GESTION SGIIC SA Spain

ABANTE CONSEJEROS FINANCIEROS INDEPENDIENTES EAF SA Spain

ABANTE PENSIONES ENTIDAD GESTORA DE FONDOS DE PENSIONES SA Spain

WELZIA MANAGEMENT SGIIC SA Spain

View the whole group: 6 subsidiaries in 1 countries

Parent not reported to GLEIF

Direct parent: the entity is controlled by legal entities that are not subject to accounting consolidation.
Ultimate parent: the entity is controlled by legal entities that are not subject to accounting consolidation.

Direct subsidiaries (6)

360 CORA SGIIC SAU Spain lapsed · Madrid
ABANTE ASESORES DISTRIBUCION AV SA Spain · Madrid
ABANTE ASESORES GESTION SGIIC SA Spain · Madrid
ABANTE CONSEJEROS FINANCIEROS INDEPENDIENTES EAF SA Spain · Madrid
ABANTE PENSIONES ENTIDAD GESTORA DE FONDOS DE PENSIONES SA Spain · Madrid
WELZIA MANAGEMENT SGIIC SA Spain · Madrid