The Trustee for MUNOZ MONTIEL SUPER FUND
9845000ABECE4CC7EH92
ViewNames
Legal name The Trustee for MUNOZ MONTIEL SUPER FUND Valid from 15/06/2016 |
Registration
Registration authority Super Fund Lookup |
Registration code 32 772 352 730 |
Business register status active |
Company type Trust |
Location
Legal address 103 ADDISON ROAD, 2204, MARRICKVILLE, Australia |
Head office address 103 ADDISON ROAD, 2204, MARRICKVILLE, Australia |
Information related to the LEI code
LEI code 9845000ABECE4CC7EH92 |
Registration authority Super Fund Lookup |
LEI code status Expired Renew |
LEI issuance date 24/05/2020 |
Next renewal 24/05/2023 |
LOU |
ROC Policy Conformity Flag NON CONFORMING |
Entries and changes in the GLEIF database
15/03/2026
Data updated:
Registered at: RA000714 -> RA000762
Last update: 08/12/2025 -> 14/03/2026
Data validated at (id): RA000714 -> RA000762
09/12/2025
Data updated:
Entity legal form code: 8888 -> 7TPC
Last update: 04/04/2022 -> 08/12/2025
25/05/2023
Data updated:
Status: ISSUED -> LAPSED
04/04/2022
Data updated:
Last update: 23/02/2022 -> 04/04/2022
Next renewal: 24/05/2022 -> 24/05/2023
24/02/2022
Data updated:
Last update: 21/05/2021 -> 23/02/2022
21/05/2021
Data updated:
Last update: 10/04/2021 -> 21/05/2021
Next renewal: 24/05/2021 -> 24/05/2022
10/04/2021
Data added:
Language of (primary) legal name: en
Data updated:
Last update: 24/05/2020 -> 10/04/2021
16/10/2020
Data updated:
Registered at: RA888888 -> RA000714
Data validated at (id): RA888888 -> RA000714
Deleted:
Data validated at (other id): Australian Taxation Office & APRA- Super Fund
15/10/2020
Data updated:
Data validated at (other id): Australian Taxation Office - Super Fund -> Australian Taxation Office & APRA- Super Fund
15/09/2020
Data updated:
Data validated at (other id): Australian Taxation Office -> Australian Taxation Office - Super Fund
25/05/2020
Initial entry:
Lei code: 9845000ABECE4CC7EH92
(primary) legal name: The Trustee for MUNOZ MONTIEL SUPER FUND
Language of legal address: en
First legal address line: 103 ADDISON ROAD
Legal address city: MARRICKVILLE
Legal address region: New South Wales
Legal address country: AU
Legal address postal code: 2204
Language of headquarters address: en
First headquarters address line: 103 ADDISON ROAD
Headquarters address city: MARRICKVILLE
Headquarters address region: New South Wales
Headquarters address country: AU
Headquarters address postal code: 2204
Registered at: RA888888
Registered as: 32 772 352 730
Jurisdiction of formation: AU
General category: FUND
Entity legal form code: 8888
Entity status: ACTIVE
Registration date: 24/05/2020
Last update: 24/05/2020
Status: ISSUED
Next renewal: 24/05/2021
Lei issuer: 529900T8BM49AURSDO55
Corroboration level: FULLY_CORROBORATED
Data validated at (id): RA888888
Data validated at (other id): Australian Taxation Office
Data validated as: 32 772 352 730