ANDBANK WEALTH MANAGEMENT, S.G.I.I.C., S.A.

LEI record

LEI status

Issued

Entity identity

Legal jurisdiction

Spain

Legal form

Source legal-form code: 5RDO

Entity status

Active

Official registration identifier

Registration authority

Commercial Registry (RA000533)

Registered entity identifier

1000239708260

Dates

Initial registration date

12 Feb 2014

Next renewal date

17 Feb 2027

Reported accounting relationships

These are relationships reported for accounting consolidation; they do not establish legal ownership.

Page 1 of 4 · 187 reported relationships.

• MERCH-FONTEMAR, FI — Source relationship code: IS_FUND-MANAGED_BY — ANDBANK WEALTH MANAGEMENT, S.G.I.I.C., S.A.; status Active
• IGVF FI — Source relationship code: IS_FUND-MANAGED_BY — ANDBANK WEALTH MANAGEMENT, S.G.I.I.C., S.A.; status Active
• MERCH-EUROUNION, FI — Source relationship code: IS_FUND-MANAGED_BY — ANDBANK WEALTH MANAGEMENT, S.G.I.I.C., S.A.; status Active
• MERCH-OPORTUNIDADES, FI — Source relationship code: IS_FUND-MANAGED_BY — ANDBANK WEALTH MANAGEMENT, S.G.I.I.C., S.A.; status Active
• MERCH SELECCIÓN DE FONDOS, FI — Source relationship code: IS_FUND-MANAGED_BY — ANDBANK WEALTH MANAGEMENT, S.G.I.I.C., S.A.; status Active
• MERCHRENTA FI — Source relationship code: IS_FUND-MANAGED_BY — ANDBANK WEALTH MANAGEMENT, S.G.I.I.C., S.A.; status Active
• MERCHFONDO, FI — Source relationship code: IS_FUND-MANAGED_BY — ANDBANK WEALTH MANAGEMENT, S.G.I.I.C., S.A.; status Active
• MERCH-UNIVERSAL, FI — Source relationship code: IS_FUND-MANAGED_BY — ANDBANK WEALTH MANAGEMENT, S.G.I.I.C., S.A.; status Active
• EQUITY FOCUS, FIL — Source relationship code: IS_FUND-MANAGED_BY — ANDBANK WEALTH MANAGEMENT, S.G.I.I.C., S.A.; status Active
• CARTERA RENTA FIJA HORIZONTE 2026, FI — Source relationship code: IS_FUND-MANAGED_BY — ANDBANK WEALTH MANAGEMENT, S.G.I.I.C., S.A.; status Active
• GESTION BOUTIQUE IV/TAIL RENTA VARIABLE GLOBAL — Source relationship code: IS_FUND-MANAGED_BY — ANDBANK WEALTH MANAGEMENT, S.G.I.I.C., S.A.; status Active
• GESTION BOUTIQUE III/INVESTKEY EQUILIBRIO — Source relationship code: IS_FUND-MANAGED_BY — ANDBANK WEALTH MANAGEMENT, S.G.I.I.C., S.A.; status Active
• GPM GESTION ACTIVA/GPM QUANTITATIVE EURO — Source relationship code: IS_FUND-MANAGED_BY — ANDBANK WEALTH MANAGEMENT, S.G.I.I.C., S.A.; status Active
• GESTION BOUTIQUE V/RV SELECCION ALPHA USA — Source relationship code: IS_FUND-MANAGED_BY — ANDBANK WEALTH MANAGEMENT, S.G.I.I.C., S.A.; status Active
• GESTION BOUTIQUE VIII / JORES — Source relationship code: IS_FUND-MANAGED_BY — ANDBANK WEALTH MANAGEMENT, S.G.I.I.C., S.A.; status Active
• SIGMA INVESTMENT HOUSE SELECCION, FI — Source relationship code: IS_FUND-MANAGED_BY — ANDBANK WEALTH MANAGEMENT, S.G.I.I.C., S.A.; status Active
• SIGMA INVESTMENT HOUSE RENTA FIJA, FI — Source relationship code: IS_FUND-MANAGED_BY — ANDBANK WEALTH MANAGEMENT, S.G.I.I.C., S.A.; status Active
• SIGMA INVESTMENT HOUSE FLEXIBLE GLOBAL, FI — Source relationship code: IS_FUND-MANAGED_BY — ANDBANK WEALTH MANAGEMENT, S.G.I.I.C., S.A.; status Active
• GESTION TALENTO FI — Source relationship code: IS_FUND-MANAGED_BY — ANDBANK WEALTH MANAGEMENT, S.G.I.I.C., S.A.; status Active
• FONDIBAS, FI — Source relationship code: IS_FUND-MANAGED_BY — ANDBANK WEALTH MANAGEMENT, S.G.I.I.C., S.A.; status Active
• BEST JP MORGAN AM, FI — Source relationship code: IS_FUND-MANAGED_BY — ANDBANK WEALTH MANAGEMENT, S.G.I.I.C., S.A.; status Active
• BEST CARMIGNAC, FI — Source relationship code: IS_FUND-MANAGED_BY — ANDBANK WEALTH MANAGEMENT, S.G.I.I.C., S.A.; status Active
• OPORTUNIDADES GLOBALES, F.I. — Source relationship code: IS_FUND-MANAGED_BY — ANDBANK WEALTH MANAGEMENT, S.G.I.I.C., S.A.; status Active
• EJECUTIVOS GLOBALFOND FI — Source relationship code: IS_FUND-MANAGED_BY — ANDBANK WEALTH MANAGEMENT, S.G.I.I.C., S.A.; status Active
• GESTION BOUTIQUE /AYA PATRIMONIO GLOBAL — Source relationship code: IS_FUND-MANAGED_BY — ANDBANK WEALTH MANAGEMENT, S.G.I.I.C., S.A.; status Active
• FONVALCEM, FI — Source relationship code: IS_FUND-MANAGED_BY — ANDBANK WEALTH MANAGEMENT, S.G.I.I.C., S.A.; status Active
• BEST MORGAN STANLEY, FI — Source relationship code: IS_FUND-MANAGED_BY — ANDBANK WEALTH MANAGEMENT, S.G.I.I.C., S.A.; status Active
• GESTION BOUTIQUE/CASTAÑAR INVESTMENT FUND — Source relationship code: IS_FUND-MANAGED_BY — ANDBANK WEALTH MANAGEMENT, S.G.I.I.C., S.A.; status Active
• GESTION BOUTIQUE/C2 DINAMICO — Source relationship code: IS_FUND-MANAGED_BY — ANDBANK WEALTH MANAGEMENT, S.G.I.I.C., S.A.; status Active
• GESTION BOUTIQUE/SELECT INTERNACIONAL — Source relationship code: IS_FUND-MANAGED_BY — ANDBANK WEALTH MANAGEMENT, S.G.I.I.C., S.A.; status Active
• GESTION BOUTIQUE / GINVEST MEDITERRANEO AHORRO — Source relationship code: IS_FUND-MANAGED_BY — ANDBANK WEALTH MANAGEMENT, S.G.I.I.C., S.A.; status Active
• GESTION BOUTIQUE/CL FLEXIBLE — Source relationship code: IS_FUND-MANAGED_BY — ANDBANK WEALTH MANAGEMENT, S.G.I.I.C., S.A.; status Active
• GESTION BOUTIQUE / GCAPITAL TOTAL MARKET — Source relationship code: IS_FUND-MANAGED_BY — ANDBANK WEALTH MANAGEMENT, S.G.I.I.C., S.A.; status Active
• GESTION BOUTIQUE/MIXTO RENTA VARIABLE — Source relationship code: IS_FUND-MANAGED_BY — ANDBANK WEALTH MANAGEMENT, S.G.I.I.C., S.A.; status Active
• GESTION BOUTIQUE/GINVEST SMART — Source relationship code: IS_FUND-MANAGED_BY — ANDBANK WEALTH MANAGEMENT, S.G.I.I.C., S.A.; status Active
• GESTION BOUTIQUE/B4A CARTERA EQUILIBRADA — Source relationship code: IS_FUND-MANAGED_BY — ANDBANK WEALTH MANAGEMENT, S.G.I.I.C., S.A.; status Active
• GESTION BOUTIQUE/B4A CARTERA DECIDIDA — Source relationship code: IS_FUND-MANAGED_BY — ANDBANK WEALTH MANAGEMENT, S.G.I.I.C., S.A.; status Active
• HELVETIA ZENINVERSION PAGARES CORTO PLAZO, FI — Source relationship code: IS_FUND-MANAGED_BY — ANDBANK WEALTH MANAGEMENT, S.G.I.I.C., S.A.; status Active
• GESTION BOUTIQUE VII / AZAGALA — Source relationship code: IS_FUND-MANAGED_BY — ANDBANK WEALTH MANAGEMENT, S.G.I.I.C., S.A.; status Active
• GESTION BOUTIQUE VI / NOAX GLOBAL — Source relationship code: IS_FUND-MANAGED_BY — ANDBANK WEALTH MANAGEMENT, S.G.I.I.C., S.A.; status Active
• GESTION BOUTIQUE VIII / RIVER GLOBAL — Source relationship code: IS_FUND-MANAGED_BY — ANDBANK WEALTH MANAGEMENT, S.G.I.I.C., S.A.; status Active
• GESTION BOUTIQUE IV/GESEM W-HEALTH & SPORTS FUND — Source relationship code: IS_FUND-MANAGED_BY — ANDBANK WEALTH MANAGEMENT, S.G.I.I.C., S.A.; status Active
• GESTION BOUTIQUE III/EFE & ENE MOMENTUM — Source relationship code: IS_FUND-MANAGED_BY — ANDBANK WEALTH MANAGEMENT, S.G.I.I.C., S.A.; status Active
• ICARIA CAPITAL CARTERA PERMANENTE FI — Source relationship code: IS_FUND-MANAGED_BY — ANDBANK WEALTH MANAGEMENT, S.G.I.I.C., S.A.; status Active
• GESTION BOUTIQUE IV/PARATIOR EQUITY EUROPE FUND — Source relationship code: IS_FUND-MANAGED_BY — ANDBANK WEALTH MANAGEMENT, S.G.I.I.C., S.A.; status Active
• VCAPITAL, FI — Source relationship code: IS_FUND-MANAGED_BY — ANDBANK WEALTH MANAGEMENT, S.G.I.I.C., S.A.; status Active
• GESTION BOUTIQUE IV / JPB GLOBAL ALLOCATION — Source relationship code: IS_FUND-MANAGED_BY — ANDBANK WEALTH MANAGEMENT, S.G.I.I.C., S.A.; status Active
• GESTION BOUTIQUE VIII / AUDAX — Source relationship code: IS_FUND-MANAGED_BY — ANDBANK WEALTH MANAGEMENT, S.G.I.I.C., S.A.; status Active
• GESTION BOUTIQUE II/OPTIMAL MARKETS GLOBAL — Source relationship code: IS_FUND-MANAGED_BY — ANDBANK WEALTH MANAGEMENT, S.G.I.I.C., S.A.; status Active
• GESTION BOUTIQUE VII, FI — Source relationship code: IS_FUND-MANAGED_BY — ANDBANK WEALTH MANAGEMENT, S.G.I.I.C., S.A.; status Active

Reporting exceptions

• Direct accounting consolidation parent · Parent is not subject to accounting consolidation
• Ultimate accounting consolidation parent · Parent is not subject to accounting consolidation

These are source-reported exceptions to accounting-relationship reporting. They do not establish ownership or the absence of an owner.