ABANTE ASESORES 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

1000264903039

Dates

Initial registration date

7 Dec 2016

Next renewal date

20 Dec 2026

Reported accounting relationships

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

Page 1 of 1 · 14 reported relationships.

• WELZIA MANAGEMENT SGIIC SA — Direct accounting consolidation parent — ABANTE ASESORES S.A.; status Active
• 360 CORA SGIIC SAU — Direct accounting consolidation parent — ABANTE ASESORES S.A.; status Active
• ABANTE PENSIONES ENTIDAD GESTORA DE FONDOS DE PENSIONES SA — Direct accounting consolidation parent — ABANTE ASESORES S.A.; status Active
• ABANTE CONSEJEROS FINANCIEROS INDEPENDIENTES EAF SA — Direct accounting consolidation parent — ABANTE ASESORES S.A.; status Active
• ABANTE ASESORES DISTRIBUCION AV SA — Direct accounting consolidation parent — ABANTE ASESORES S.A.; status Active
• ABANTE ASESORES GESTION SGIIC SA — Direct accounting consolidation parent — ABANTE ASESORES S.A.; status Active
• DUX INVERSORES CAPITAL AGENCIA DE VALORES SA — Direct accounting consolidation parent — ABANTE ASESORES S.A.; status Active
• WELZIA MANAGEMENT SGIIC SA — Ultimate accounting consolidation parent — ABANTE ASESORES S.A.; status Active
• 360 CORA SGIIC SAU — Ultimate accounting consolidation parent — ABANTE ASESORES S.A.; status Active
• ABANTE PENSIONES ENTIDAD GESTORA DE FONDOS DE PENSIONES SA — Ultimate accounting consolidation parent — ABANTE ASESORES S.A.; status Active
• ABANTE CONSEJEROS FINANCIEROS INDEPENDIENTES EAF SA — Ultimate accounting consolidation parent — ABANTE ASESORES S.A.; status Active
• ABANTE ASESORES DISTRIBUCION AV SA — Ultimate accounting consolidation parent — ABANTE ASESORES S.A.; status Active
• ABANTE ASESORES GESTION SGIIC SA — Ultimate accounting consolidation parent — ABANTE ASESORES S.A.; status Active
• DUX INVERSORES CAPITAL AGENCIA DE VALORES SA — Ultimate accounting consolidation parent — ABANTE ASESORES 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.