LIBERBANK GESTION SGIIC S.A.
Sociedad Anonima (S.A.) · Madrid, Spain · LEI 95980037TCHRAU2RP882
LEI lapsed
Summary
LIBERBANK GESTION SGIIC S.A. is registered in Spain and entered in the “Commercial Registry (Registro Mercantil)” under number 1000294976169. Its legal form is Sociedad Anonima (S.A.) – public limited company (Spain). According to GLEIF, its ultimate parent is UNICAJA BANCO SA (Spain), which is also its direct parent. That group has 7 subsidiaries with LEIs in 1 country, 7 of them in Spain. The LEI was first issued on 11 May 2016 and the record was last updated on 22 Aug 2026. It has lapsed: renewal was due by 11 May 2023. AssetCensus found 3 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 11 May 2023 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2021, more than 24 months before this data release. The group may have changed since.
- The ultimate-parent relationship record was not renewed; it was last updated on 22 Aug 2026.
Company details
| Legal form | Sociedad Anonima (S.A.) public limited company (Spain) |
|---|---|
| Register | Commercial Registry (Registro Mercantil) · Register website |
| Registration number | 1000294976169 |
| Registration authority | Registrars of Spain |
| Jurisdiction | Spain |
| Registered address | CAMINO DE LA FUENTE DE LA MORA 5 1ºB, 28050 Madrid, Spain |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 16 Jul 2015 |
| LEI | 95980037TCHRAU2RP882 |
| LEI status | lapsed |
| LEI first issued | 11 May 2016 |
| LEI record last updated | 22 Aug 2026 |
| Next LEI renewal | 11 May 2023 |
| Corroboration of the LEI record | fully corroborated |
Group membership
LIBERBANK GESTION SGIIC S.A. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | UNICAJA BANCO SA | UNICAJA BANCO SA |
| Accounting period | 1 Jan 2021 to 31 Dec 2021 | 1 Jan 2021 to 31 Dec 2021 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 25 Nov 2021 | 25 Nov 2021 |
| Recorded at GLEIF since | 26 Nov 2021 | 26 Nov 2021 |
| Last updated | 22 Aug 2026 | 22 Aug 2026 |
| Record status | not renewed | not renewed |