INTERMONEY TITULIZACION SGFT SA

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

1000271526036

Dates

Initial registration date

10 Oct 2018

Next renewal date

14 Oct 2027

Reported accounting relationships

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

Page 1 of 2 · 65 reported relationships.

• MIRASOL CONSUMER FONDO DE TITULIZACIÓN — Source relationship code: IS_FUND-MANAGED_BY — INTERMONEY TITULIZACION SGFT SA; status Active
• IM CAJA LABORAL 2 FONDO DE TITULIZACION DE ACTIVOS — Source relationship code: IS_FUND-MANAGED_BY — INTERMONEY TITULIZACION SGFT SA; status Active
• IM CAJA LABORAL 1 FONDO DE TITULIZACION DE ACTIVOS — Source relationship code: IS_FUND-MANAGED_BY — INTERMONEY TITULIZACION SGFT SA; status Active
• IM CAJAMAR 4 FONDO DE TITULIZACION DE ACTIVOS — Source relationship code: IS_FUND-MANAGED_BY — INTERMONEY TITULIZACION SGFT SA; status Active
• IM PASTOR 4, FONDO DE TITULIZACION DE ACTIVOS — Source relationship code: IS_FUND-MANAGED_BY — INTERMONEY TITULIZACION SGFT SA; status Active
• IM CAJAMAR 3 FONDO DE TITULIZACION DE ACTIVOS — Source relationship code: IS_FUND-MANAGED_BY — INTERMONEY TITULIZACION SGFT SA; status Active
• IM PASTOR 3, FONDO DE TITULIZACION HIPOTECARIA — Source relationship code: IS_FUND-MANAGED_BY — INTERMONEY TITULIZACION SGFT SA; status Active
• IM CAJAMAR 1 FONDO DE TITULIZACION DE ACTIVOS — Source relationship code: IS_FUND-MANAGED_BY — INTERMONEY TITULIZACION SGFT SA; status Active
• IM PASTOR 2 FONDO DE TITULIZACION HIPOTECARIA — Source relationship code: IS_FUND-MANAGED_BY — INTERMONEY TITULIZACION SGFT SA; status Active
• IM CAJASTUR MBS 1, FONDO DE TITULIZACION DE ACTIVOS — Source relationship code: IS_FUND-MANAGED_BY — INTERMONEY TITULIZACION SGFT SA; status Active
• IM CEDULAS 10, FONDO DE TITULIZACION DE ACTIVOS — Source relationship code: IS_FUND-MANAGED_BY — INTERMONEY TITULIZACION SGFT SA; status Active
• IM SUMMA 1, FONDO DE TITULIZACION — Source relationship code: IS_FUND-MANAGED_BY — INTERMONEY TITULIZACION SGFT SA; status Active
• AUTONORIA SPAIN 2025, FONDO DE TITULIZACION — Source relationship code: IS_FUND-MANAGED_BY — INTERMONEY TITULIZACION SGFT SA; status Active
• AQUISGRAN FONDO DE TITULIZACION — Source relationship code: IS_FUND-MANAGED_BY — INTERMONEY TITULIZACION SGFT SA; status Active
• IM CÉDULAS 5, FTA — Source relationship code: IS_FUND-MANAGED_BY — INTERMONEY TITULIZACION SGFT SA; status Active
• UFASA CONSUMER FINANCE FONDO DE TITULIZACION — Source relationship code: IS_FUND-MANAGED_BY — INTERMONEY TITULIZACION SGFT SA; status Active
• LARUS I, FONDO DE TITULIZACION — Source relationship code: IS_FUND-MANAGED_BY — INTERMONEY TITULIZACION SGFT SA; status Active
• FINPAY FINANCE FONDO DE TITULIZACION — Source relationship code: IS_FUND-MANAGED_BY — INTERMONEY TITULIZACION SGFT SA; status Active
• IM BCC CAJAMAR 2 FONDO DE TITULIZACION — Source relationship code: IS_FUND-MANAGED_BY — INTERMONEY TITULIZACION SGFT SA; status Active
• MIDREAL FONDO DE TITULIZACION — Source relationship code: IS_FUND-MANAGED_BY — INTERMONEY TITULIZACION SGFT SA; status Active
• BE&JING 1, FONDO DE TITULIZACION — Source relationship code: IS_FUND-MANAGED_BY — INTERMONEY TITULIZACION SGFT SA; status Active
• COLUMBUS MASTER CREDIT CARDS, FONDO DE TITULIZACION — Source relationship code: IS_FUND-MANAGED_BY — INTERMONEY TITULIZACION SGFT SA; status Active
• MAGALLANES CONSUMER FINANCE, FONDO DE TITULIZACION — Source relationship code: IS_FUND-MANAGED_BY — INTERMONEY TITULIZACION SGFT SA; status Active
• IM WANNA II, FT — Source relationship code: IS_FUND-MANAGED_BY — INTERMONEY TITULIZACION SGFT SA; status Active
• AZUL 2, FONDO DE TITULIZACION — Source relationship code: IS_FUND-MANAGED_BY — INTERMONEY TITULIZACION SGFT SA; status Active
• CASTILLO FONDO DE TITULIZACION — Source relationship code: IS_FUND-MANAGED_BY — INTERMONEY TITULIZACION SGFT SA; status Active
• CAZORLA, FONDO DE TITULIZACION — Source relationship code: IS_FUND-MANAGED_BY — INTERMONEY TITULIZACION SGFT SA; status Active
• RMBS MIRAVET 2023-1, FONDO DE TITULIZACION — Source relationship code: IS_FUND-MANAGED_BY — INTERMONEY TITULIZACION SGFT SA; status Active
• IM BCC CAJAMAR 1, FONDO DE TITULIZACION — Source relationship code: IS_FUND-MANAGED_BY — INTERMONEY TITULIZACION SGFT SA; status Active
• CRISAE SENIOR DEBT FUND I, FONDO DE TITULIZACION — Source relationship code: IS_FUND-MANAGED_BY — INTERMONEY TITULIZACION SGFT SA; status Active
• BURAN ENERGY IM 1, FT — Source relationship code: IS_FUND-MANAGED_BY — INTERMONEY TITULIZACION SGFT SA; status Active
• IM ACP SHORT-TERM DEBT, FONDO DE TITULIZACION — Source relationship code: IS_FUND-MANAGED_BY — INTERMONEY TITULIZACION SGFT SA; status Active
• IM GEDESCO INNOVFIN, FONDO DE TITULIZACION — Source relationship code: IS_FUND-MANAGED_BY — INTERMONEY TITULIZACION SGFT SA; status Active
• CASA VI, FONDO DE TITULIZACION — Source relationship code: IS_FUND-MANAGED_BY — INTERMONEY TITULIZACION SGFT SA; status Active
• IM BCC CAJAMAR PYME 2, FT — Source relationship code: IS_FUND-MANAGED_BY — INTERMONEY TITULIZACION SGFT SA; status Active
• IM BCC CAJAMAR PYME 4, FONDO DE TITULIZACION — Source relationship code: IS_FUND-MANAGED_BY — INTERMONEY TITULIZACION SGFT SA; status Active
• IM AURIGA PYMES EUR 1, FTA — Source relationship code: IS_FUND-MANAGED_BY — INTERMONEY TITULIZACION SGFT SA; status Active
• IM CÉDULAS 7, FTA — Source relationship code: IS_FUND-MANAGED_BY — INTERMONEY TITULIZACION SGFT SA; status Active
• IM CAJAMAR 5 FONDO DE TITULIZACION DE ACTIVOS — Source relationship code: IS_FUND-MANAGED_BY — INTERMONEY TITULIZACION SGFT SA; status Active
• AQUISGRAN II FONDO DE TITULIZACION — Source relationship code: IS_FUND-MANAGED_BY — INTERMONEY TITULIZACION SGFT SA; status Active
• IM CAJAMAR 6, FONDO DE TITULIZACION DE ACTIVOS — Source relationship code: IS_FUND-MANAGED_BY — INTERMONEY TITULIZACION SGFT SA; status Active
• IM VALL COMPANYS 1, FT — Source relationship code: IS_FUND-MANAGED_BY — INTERMONEY TITULIZACION SGFT SA; status Active
• IM BCG RMBS 2, FONDO DE TITULIZACION DE ACTIVOS — Source relationship code: IS_FUND-MANAGED_BY — INTERMONEY TITULIZACION SGFT SA; status Active
• AUTONORIA SPAIN 2021, FONDO DE TITULIZACION — Source relationship code: IS_FUND-MANAGED_BY — INTERMONEY TITULIZACION SGFT SA; status Active
• ENCINA FONDO DE TITULIZACION — Source relationship code: IS_FUND-MANAGED_BY — INTERMONEY TITULIZACION SGFT SA; status Active
• AUTONORIA SPAIN 2019, FONDO DE TITULIZACION — Source relationship code: IS_FUND-MANAGED_BY — INTERMONEY TITULIZACION SGFT SA; status Active
• WIZINK MASTER CREDIT CARDS, FONDO DE TITULIZACION — Source relationship code: IS_FUND-MANAGED_BY — INTERMONEY TITULIZACION SGFT SA; status Active
• IM BCC CAPITAL 1, FONDO DE TITULIZACION — Source relationship code: IS_FUND-MANAGED_BY — INTERMONEY TITULIZACION SGFT SA; status Active
• PLL NB EPL, FT — Source relationship code: IS_FUND-MANAGED_BY — INTERMONEY TITULIZACION SGFT SA; status Active
• IM FORTIA 1, FONDO DE TITULIZACION — Source relationship code: IS_FUND-MANAGED_BY — INTERMONEY TITULIZACION SGFT SA; 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.