Entity Information
- Legal Entity Identifier (LEI)
- 984500543BEA77ZF0484
- Registration ID
- FI-5695(ID: RA000534)
- Legal Form
- S0Z5
- Jurisdiction
Spain- Legal address country
- Spain
Entity Names
Legal Name
PANZA PREMIUM, FI(Language: es)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
INACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
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LEI status meaning
This LEI is retired and should be treated as a historical identifier rather than a current active registration.
Renewal date
The next renewal date is October 18, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
PANZA PREMIUM, FI 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 "PANZA PREMIUM, FI" to the entity you expect.
- •Check local registration number FI-5695 against authority RA000534.
- •Confirm the validation source RA000534 and reference FI-5695.
LEI Verified Badge
The LEI Verified badge is only available for entities with active or issued LEI status.
Registration status: RETIRED
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to PANZA PREMIUM, FI, identified by the LEI 984500543BEA77ZF0484. The entity is formally registered under the jurisdiction of Spain (via RA000534, registered as FI-5695) and lists its legal address country as Spain. It operates under the legal structure defined as "S0Z5", classified under the category "FUND".
The current operational status of the entity is reported as "INACTIVE". The LEI registration itself is currently "RETIRED", managed by the Local Operating Unit (LOU) 529900T8BM49AURSDO55. Key dates associated with this registration include its initial establishment on Oct 17, 2022, its most recent update on Sep 30, 2026, and a scheduled renewal date of Oct 18, 2027.
Maintaining an active and up-to-date LEI is crucial for PANZA PREMIUM, FI 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 FI-5695).
Information regarding a successor entity is available: (LEI: 984500C3E80CB097A672). This indicates a potential corporate action or restructuring.
Registration Details
Timeline
- Initial Registration
- Oct 17, 2022
- Last Updated
- Sep 30, 2026
- Next Renewal
- Oct 18, 2027
Validation
Primary Validation
- Authority ID
- RA000534
- Registration Number
- FI-5695
Status Information
Managing Authority
Corporate Structure
Direct Parent
Reason: NON_CONSOLIDATING
Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
Ultimate Parent
Reason: NON_CONSOLIDATING
Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found