Bankinter Multiseleccion Dinamica, FI
Fondo de Inversion (F.I.) · Madrid, Spain · LEI 549300ZVG2NM1S75I930
LEI retiredinactivefund
Summary
Bankinter Multiseleccion Dinamica, FI is registered in Spain. Its legal form is Fondo de Inversion (F.I.). According to GLEIF, its ultimate parent is BANKINTER GESTION DE ACTIVOS SA SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA (Spain), which is also its direct parent. That group has 3 subsidiaries with LEIs in 1 country, 3 of them in Spain. The LEI was first issued on 7 Feb 2014 and the record was last updated on 29 Mar 2022. LEI status: retired. AssetCensus found 2 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- GLEIF lists this entity as inactive, but a parent relationship is still recorded for it.
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2016, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | Fondo de Inversion (F.I.) |
|---|---|
| Jurisdiction | Spain |
| Registered address | Calle Marqués de Riscal, 11, 28010 Madrid, Spain |
| Category | fund |
| Status | inactive |
| LEI | 549300ZVG2NM1S75I930 |
| LEI status | retired |
| LEI first issued | 7 Feb 2014 |
| LEI record last updated | 29 Mar 2022 |
| Corroboration of the LEI record | supplied by the entity only |
Group membership
BANKINTER GESTION DE ACTIVOS SA SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA Spain ultimate parent
Bankinter Multiseleccion Dinamica, FI this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | BANKINTER GESTION DE ACTIVOS SA SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA | BANKINTER GESTION DE ACTIVOS SA SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA |
| Accounting period | 1 Jan 2016 to 31 Dec 2016 | 1 Jan 2016 to 31 Dec 2016 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 29 Dec 2017 | 29 Dec 2017 |
| Recorded at GLEIF since | 7 Feb 2014 | 7 Feb 2014 |
| Last updated | 9 Nov 2018 | 9 Nov 2018 |
| Record status | current | current |
Other subsidiaries of the same direct parent (2)
History
8 Sep 2020Merger or acquisition