PROGRAMA CEDULAS TDA, FONDO DE TITULIZACION DE ACTIVOS

Entity Information

Legal Entity Identifier (LEI): 959800B2SA7684UFA098
Registration ID: FTA-8365(ID: RA000534)
Legal Form: 8888(Fondo de Titulización de Activos)
Jurisdiction: Spain
Legal address country: Spain

Entity Names

Legal Name

PROGRAMA CEDULAS TDA, FONDO DE TITULIZACION DE ACTIVOS(Language: es)

Addresses

Legal Address

C/ ORENSE 58 5

Madrid, 28020, Spain

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Headquarters Address

c/o TITULIZACION DE ACTIVOS SOCIEDAD GESTORA DE FONDOS DE TITULIZACION SA

C/ Orense 58 5ª Planta

Madrid, 28020, 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 May 6, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

PROGRAMA CEDULAS TDA, FONDO DE TITULIZACION DE ACTIVOS 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: NON_CONSOLIDATING. Ultimate parent is not published because a reporting exception applies: NON_CONSOLIDATING.

How to verify this entity

•Match the legal name "PROGRAMA CEDULAS TDA, FONDO DE TITULIZACION DE ACTIVOS" to the entity you expect.
•Check local registration number FTA-8365 against authority RA000534.
•Confirm the validation source RA000534 and reference FTA-8365.

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 PROGRAMA CEDULAS TDA, FONDO DE TITULIZACION DE ACTIVOS, identified by the LEI 959800B2SA7684UFA098. The entity is formally registered under the jurisdiction of Spain (via RA000534, registered as FTA-8365) and lists its legal address country as Spain. It operates under the legal structure defined as "8888 (Fondo de Titulización de Activos)", 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) 959800R2X69K6Y6MX775. Key dates associated with this registration include its initial establishment on Apr 25, 2017, its most recent update on May 6, 2026, and a scheduled renewal date of May 6, 2026.

Maintaining an active and up-to-date LEI is crucial for PROGRAMA CEDULAS TDA, FONDO DE TITULIZACION DE ACTIVOS 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-8365).

Registration Details

Timeline

Initial Registration
Apr 25, 2017
Last Updated
May 6, 2026
Next Renewal
May 6, 2026

Validation

Primary Validation

Authority ID: RA000534
Registration Number: FTA-8365

Other Validations

Authority ID: RA000535
Registration: V84632686

Status Information

Registration Status

LAPSED

Corroboration Level

FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

959800R2X69K6Y6MX775

Corporate Structure

Direct Parent

Reporting Exception

Reason: NON_CONSOLIDATING

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NON_CONSOLIDATING

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception

NON_CONSOLIDATING

Ultimate Parent Exception