BESTINVER SOCIEDAD DE VALORES SA

LEI: 95980020140006002537
Spain
Last updated: Sep 5, 2025
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
95980020140006002537
Registration ID
M-321979-8(ID: RA000533)
Legal Form
5RDO
Jurisdiction
Spain
Legal address country
Spain

Entity Names

Legal Name

BESTINVER SOCIEDAD DE VALORES SA(Language: es)

Addresses

Legal Address

JUAN DE MENA 8 2º
Madrid, 28014, Spain

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Headquarters Address

calle Velazquez 140 2
Madrid, 28006, Spain

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Additional Information

BIC Numbers

  • BEERESM1XXX

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.

Renewal date

The next renewal date is October 3, 2026. This is the key deadline for keeping the LEI record current.

Jurisdiction

BESTINVER SOCIEDAD DE VALORES SA 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 linked to LEI 959800147FGBJB3DSF09, with relationship status active. Ultimate parent is linked to LEI 54930002KP75TLLLNO21, with relationship status active.

How to verify this entity

  1. Match the legal name "BESTINVER SOCIEDAD DE VALORES SA" to the entity you expect.
  2. Check local registration number M-321979-8 against authority RA000533.
  3. Confirm the validation source RA000533 and reference M-321979-8.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to BESTINVER SOCIEDAD DE VALORES SA, identified by the LEI 95980020140006002537. The entity is formally registered under the jurisdiction of Spain (via RA000533, registered as M-321979-8) and lists its legal address country as Spain. It operates under the legal structure defined as "5RDO", classified under the category "GENERAL".

The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 959800R2X69K6Y6MX775. Key dates associated with this registration include its initial establishment on Sep 19, 2014, its most recent update on Sep 5, 2025, and a scheduled renewal date of Oct 3, 2026.

Maintaining an active and up-to-date LEI is crucial for BESTINVER SOCIEDAD DE VALORES SA 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 RA000533 (as M-321979-8).

Registration Details

Timeline

  • Initial Registration
    Sep 19, 2014
  • Last Updated
    Sep 5, 2025
  • Next Renewal
    Oct 3, 2026

Validation

Primary Validation

Authority ID
RA000533
Registration Number
M-321979-8

Other Validations

  • Authority ID: RA000535

    Registration: A83563767

Status Information

Registration Status
ISSUED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
959800R2X69K6Y6MX775

Corporate Structure

Direct Parent

Parent Entity

LEI: 959800147FGBJB3DSF09

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: 54930002KP75TLLLNO21

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct Parent
LEI: 959800147FGBJB3DSF09
Ultimate Parent
LEI: 54930002KP75TLLLNO21
BESTINVER PENSIONES ENTIDAD GESTORA DE FONDOS DE PENSIONES SA
LEI: 95980082QBZEZ2YB2R67
BESTINVER GESTION SA GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA
LEI: 959800HZP31H4DD9W698
Siblings
BESTINVER SOCIEDAD DE VALORES SA
LEI: 95980020140006002537
Legend:
Current Entity
Parent Entity
Child Entity
Sibling Entity
Owned by / Child of
Owns / Parent of
Exception Reported

Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

No child entities found