Multiplan 2000 Fondo De Pensiones

LEI 95980020140005149228

Legal Address [es]


AZUL 4
Address Number 4
Madrid ES 28050

Headquarters Address [es]


AZUL 4
Address Number 4
Madrid ES 28050

External Public Records
LEI Registration Details
L E I
95980020140005149228
Legal Name
MULTIPLAN 2000 FONDO DE PENSIONES
Authority Authority I D
RA000533
Authority Authority I D
M-697408-8
Legal Jurisdiction
ES
Category
FUND
Legal Form Legal Form Code
FH4R
Associated Type
FUND_FAMILY
Associated Associated L E I
95980020140005541981
Status
ACTIVE
Initial Date
2014-02-12 01:17:06
Last Update Date
2021-04-30 14:15:14
Status
ISSUED
Next Renewal Date
2022-05-17 06:49:50
Managing L O U
959800R2X69K6Y6MX775 [COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000533
Validation Authority Validation Authority I D
M-697408-8

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Multiplan 2000 Fondo De Pensiones is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
95980020140005149228 [MULTIPLAN 2000 FONDO DE PENSIONES]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-08-07 07:25:49
Registration Last Update Date
2018-05-17 06:49:50
Registration Registration Status
Published
Registration Next Renewal Date
2019-05-17 06:49:50
Registration Managing L O U
959800R2X69K6Y6MX775 [COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Registro Mercantil De Bizkaia, Depósito Nº 3/2018/1971, De Fecha 16/04/2018, Ejercicio 2017
Relationship Period 1 Start Date
2018-04-25 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period

Business Entity Relationship

Active

Multiplan 2000 Fondo De Pensiones is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
95980020140005149228 [MULTIPLAN 2000 FONDO DE PENSIONES]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-08-07 07:25:49
Registration Last Update Date
2018-05-17 06:49:50
Registration Registration Status
Published
Registration Next Renewal Date
2019-05-17 06:49:50
Registration Managing L O U
959800R2X69K6Y6MX775 [COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Registro Mercantil De Bizkaia, Depósito Nº 3/2018/1971, De Fecha 16/04/2018, Ejercicio 2017
Relationship Period 1 Start Date
2018-04-25 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period


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