Targopensiones Entidad Gestora De Fondos De Pensiones, S.a.

LEI 959800CNZ54K0JT8LC61

Legal Address [es]


Ramírez de Arellano 29 00
Address Number 29
Building Unit 00
Madrid ES 28043

Headquarters Address [es]


Ramírez de Arellano 29 00
Address Number 29
Building Unit 00
Madrid ES 28043

External Public Records
LEI Registration Details
L E I
959800CNZ54K0JT8LC61
Legal Name
TARGOPENSIONES ENTIDAD GESTORA DE FONDOS DE PENSIONES, S.A.
Authority Authority I D
RA000533
Authority Authority I D
M-660126-8
Legal Jurisdiction
ES
Legal Form Legal Form Code
5RDO
Status
ACTIVE
Initial Date
2017-09-19 06:34:22
Last Update Date
2021-09-13 14:16:18
Status
ISSUED
Next Renewal Date
2022-09-19 06:34:22
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-660126-8

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Targopensiones Entidad Gestora De Fondos De Pensiones, S.a. is directly consolidated by Groupe Des Assurances Du Credit Mutuel

Relationship Start Node Node I D
959800CNZ54K0JT8LC61 [TARGOPENSIONES ENTIDAD GESTORA DE FONDOS DE PENSIONES, S.A.]
Relationship End Node Node I D
96950090CGKLVXEKWF10 [GROUPE DES ASSURANCES DU CREDIT MUTUEL]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-09-19 06:34:22
Registration Last Update Date
2020-09-09 04:15:10
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-19 06:34:22
Registration Managing L O U
959800R2X69K6Y6MX775 [COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-26 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 18:00:00
Relationship Period 2 End Date
2019-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2020-05-31 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Targopensiones Entidad Gestora De Fondos De Pensiones, S.a. is ultimately consolidated by Banque Federative Du Credit Mutuel

Relationship Start Node Node I D
959800CNZ54K0JT8LC61 [TARGOPENSIONES ENTIDAD GESTORA DE FONDOS DE PENSIONES, S.A.]
Relationship End Node Node I D
VBHFXSYT7OG62HNT8T76 [BANQUE FEDERATIVE DU CREDIT MUTUEL]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-09-19 06:34:22
Registration Last Update Date
2020-06-29 06:43:04
Registration Registration Status
Published
Registration Next Renewal Date
2020-09-19 06:34:22
Registration Managing L O U
959800R2X69K6Y6MX775 [COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-26 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-31 18:00:00
Relationship Period 2 End Date
2018-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2019-06-20 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Targopensiones Entidad Gestora De Fondos De Pensiones, S.a. is ultimately consolidated by Confederation Nationale Credit Mutuel

Relationship Start Node Node I D
959800CNZ54K0JT8LC61 [TARGOPENSIONES ENTIDAD GESTORA DE FONDOS DE PENSIONES, S.A.]
Relationship End Node Node I D
9695000CG7B84NLR5984 [CONFEDERATION NATIONALE CREDIT MUTUEL]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-09-09 04:15:10
Registration Last Update Date
2020-09-09 04:15:10
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-19 06:34:22
Registration Managing L O U
959800R2X69K6Y6MX775 [COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-26 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 18:00:00
Relationship Period 2 End Date
2019-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2020-05-31 18:00:00
Relationship Period 3 Period Type
Document Filing Period


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