ANALISIS Y DIVERSIFICACION FINANCIERA SL

213800ENOFMMT7196548Copied!

ACTIVE ISSUED 🇪🇸 Spain

ANALISIS Y DIVERSIFICACION FINANCIERA SL is an active legal entity registered in Spain (ES). LEI code: 213800ENOFMMT7196548. The LEI was first issued on Jan 29, 2014 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jan 29, 2027.

ⓘ Entity Details

LEI Code 213800ENOFMMT7196548 Legal Name ANALISIS Y DIVERSIFICACION FINANCIERA SL Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad de Responsabilidad Limitada Registration # B85038313

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jan 29, 2014 Last Updated Jan 19, 2026 Next Renewal Jan 29, 2027 Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority RA000535

⚑ Addresses

Legal / Registered Address
CALLE TREVIANA
NUMERO 3, 8º C, ESCALERA IZQUIERDA
MADRID
ES-M
28043
ES
Headquarters Address
CALLE TREVIANA
NUMERO 3, 8º C, ESCALERA IZQUIERDA
MADRID
ES-M
28043
ES

📅 Registration Timeline

First Issued
Jan 29, 2014 — LEI initially registered
Last Updated
Jan 19, 2026 — Record data last refreshed
Next Renewal
Jan 29, 2027 — Upcoming renewal deadline

★ Data Quality

60%
6 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
○ Other Names
○ Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

2138
00ENOFMMT71965
48
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

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? Frequently Asked Questions

What is the LEI number for ANALISIS Y DIVERSIFICACION FINANCIERA SL? +

The Legal Entity Identifier (LEI) for ANALISIS Y DIVERSIFICACION FINANCIERA SL is 213800ENOFMMT7196548. This 20-character code uniquely identifies ANALISIS Y DIVERSIFICACION FINANCIERA SL in global financial transactions as per ISO 17442.

Is ANALISIS Y DIVERSIFICACION FINANCIERA SL's LEI active? +

Yes, ANALISIS Y DIVERSIFICACION FINANCIERA SL's LEI is currently active (registration status: ISSUED). The record was last updated on Jan 19, 2026 and is due for renewal on Jan 29, 2027.

Where is ANALISIS Y DIVERSIFICACION FINANCIERA SL registered? +

ANALISIS Y DIVERSIFICACION FINANCIERA SL is registered in Spain (jurisdiction: ES). The entity is registered under business register number B85038313.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for ANALISIS Y DIVERSIFICACION FINANCIERA SL, registered in Spain. The LEI code 213800ENOFMMT7196548 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.