FONDO DE TITULIZACION HIPOTECARIA UCI 12

Entity Information

Legal Entity Identifier (LEI): 549300GIWUJ87PXX1511
Registration ID: FTA-8126(ID: RA000534)
Legal Form: 8888(Fondo de Titulización)
Jurisdiction: Spain
Legal address country: Spain

Entity Names

Legal Name

FONDO DE TITULIZACION HIPOTECARIA UCI 12(Language: es)

Addresses

Legal Address

JUAN IGNACIO LUCA DE TENA 9-11

Madrid, ES-M, 28027, Spain

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Headquarters Address

JUAN IGNACIO LUCA DE TENA 9-11

Madrid, ES-M, 28027, Spain

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.

Renewal date

The listed renewal date was March 28, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

FONDO DE TITULIZACION HIPOTECARIA UCI 12 is registered under jurisdiction ES. Match that jurisdiction with the legal address and local registration number before relying on the LEI.

Parent and ultimate parent

Direct parent is not published because a reporting exception applies: NO_KNOWN_PERSON. Ultimate parent is not published because a reporting exception applies: NO_KNOWN_PERSON.

How to verify this entity

•Match the legal name "FONDO DE TITULIZACION HIPOTECARIA UCI 12" to the entity you expect.
•Check local registration number FTA-8126 against authority RA000534.
•Confirm the validation source RA000534 and reference FTA-8126.

LEI Verified Badge

The LEI Verified badge is only available for entities with active or issued LEI status.

Registration status: LAPSED

Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to FONDO DE TITULIZACION HIPOTECARIA UCI 12, identified by the LEI 549300GIWUJ87PXX1511. The entity is formally registered under the jurisdiction of Spain (via RA000534, registered as FTA-8126) and lists its legal address country as Spain. It operates under the legal structure defined as "8888 (Fondo de Titulización)", classified under the category "FUND".

The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "LAPSED", managed by the Local Operating Unit (LOU) 529900T8BM49AURSDO55. Key dates associated with this registration include its initial establishment on Feb 15, 2017, its most recent update on Oct 26, 2026, and a scheduled renewal date of Mar 28, 2026.

Maintaining an active and up-to-date LEI is crucial for FONDO DE TITULIZACION HIPOTECARIA UCI 12 to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000534 (as FTA-8126).

Registration Details

Timeline

Initial Registration
Feb 15, 2017
Last Updated
Oct 26, 2026
Next Renewal
Mar 28, 2026

Validation

Primary Validation

Authority ID: RA000534
Registration Number: FTA-8126

Other Validations

Authority ID: RA000535
Registration: V84359926

Status Information

Registration Status

LAPSED

Corroboration Level

FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

529900T8BM49AURSDO55

Corporate Structure

Direct Parent

Reporting Exception

Reason: NO_KNOWN_PERSON

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NO_KNOWN_PERSON

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception

NO_KNOWN_PERSON

Ultimate Parent Exception