{"action":"elsewhere","city":"Madrid","companyRegistrationNumber":null,"conformityFlag":"NON_CONFORMING","country":"ES","createdAt":"2014-05-30T12:00:00+02:00","entityCategory":"FUND","entityStatus":"ACTIVE","entitySubCategory":null,"expirationReason":null,"expiredAt":null,"family":{"children":[],"childrenTotal":0,"exceptions":[{"category":"DIRECT_ACCOUNTING_CONSOLIDATION_PARENT","reasons":["NON_CONSOLIDATING"],"references":[]},{"category":"ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT","reasons":["NON_CONSOLIDATING"],"references":[]}],"parents":[{"active":true,"country":"ES","legalName":"TREA ASSET MANAGEMENT SGIIC S.A.","lei":"959800DZSPB9QATLAR08","relationshipTypes":["IS_FUND-MANAGED_BY"]}]},"headquartersAddress":"c/o TREA ASSET MANAGEMENT SGIIC S.A. PASEO DE LA HABANA, 74 2º IZDA","headquartersCity":"Madrid","headquartersCountry":"ES","headquartersPostalCode":"28036","headquartersRegion":null,"lastUpdatedAt":"2023-05-23T15:05:46.058+02:00","legalAddress":"SERRANO 66 5ª PLANTA","legalFormAbbreviation":"F.I.","legalFormCode":"S0Z5","legalFormName":"Fondo de Inversion","legalJurisdiction":"ES","legalName":"BANCO MADRID CONFIANZA, FI","lei":"549300L5UXW4JGVK7M07","managingLou":"959800R2X69K6Y6MX775","managingLouName":"CORPME","managingLouWebsite":"https://www.justicia.lei.registradores.org/","nextRenewalAt":"2016-07-27T12:18:54.468+02:00","otherLegalForm":null,"postalCode":"28001","region":null,"registeredAt":"2014-07-04T01:31:56Z","registrationAuthorityId":"RA000534","registrationAuthorityName":"National Securities Market Commission","registrationAuthorityWebsite":"https://www.cnmv.es","registrationNumber":"FI-4761","registrationNumberFormatted":"FI-4761","registrationStatus":"LAPSED","served":false,"successorLeis":[],"validationAuthorityEntityId":"FI-4761","validationAuthorityId":"RA000534","validationAuthorityName":"National Securities Market Commission","validationSources":"FULLY_CORROBORATED"}