COMPAÑIA INVERSORA VALENCIANA 1991 SA

213800FJEKLELWAENJ74Copied!

ACTIVE LAPSED 🇪🇸 Spain

COMPAÑIA INVERSORA VALENCIANA 1991 SA is an active legal entity registered in Spain (ES). LEI code: 213800FJEKLELWAENJ74. The LEI was first issued on May 15, 2015 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jun 9, 2018.

ⓘ Entity Details

LEI Code 213800FJEKLELWAENJ74 Legal Name COMPAÑIA INVERSORA VALENCIANA 1991 SA Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad Anonima Registration # A46376737

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. May 15, 2015 Last Updated Jun 6, 2021 Next Renewal Jun 9, 2018 (2810 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority RA000535

⚑ Addresses

Legal / Registered Address
AVENIDA JACINTO BENAVENTE, 12
PLANTA 8, PUERTA B
VALENCIA
ES-VC
46005
ES
Headquarters Address
AVENIDA JACINTO BENAVENTE, 12
PLANTA 8, PUERTA B
VALENCIA
ES-VC
46005
ES

📅 Registration Timeline

First Issued
May 15, 2015 — LEI initially registered
Renewal Overdue
Jun 9, 2018 — Renewal deadline has passed
Last Updated
Jun 6, 2021 — Record data last refreshed

★ 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
00FJEKLELWAENJ
74
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 COMPAÑIA INVERSORA VALENCIANA 1991 SA? +

The Legal Entity Identifier (LEI) for COMPAÑIA INVERSORA VALENCIANA 1991 SA is 213800FJEKLELWAENJ74. This 20-character code uniquely identifies COMPAÑIA INVERSORA VALENCIANA 1991 SA in global financial transactions as per ISO 17442.

Is COMPAÑIA INVERSORA VALENCIANA 1991 SA's LEI active? +

Yes, COMPAÑIA INVERSORA VALENCIANA 1991 SA's LEI is currently active (registration status: LAPSED). The record was last updated on Jun 6, 2021 and is due for renewal on Jun 9, 2018.

Where is COMPAÑIA INVERSORA VALENCIANA 1991 SA registered? +

COMPAÑIA INVERSORA VALENCIANA 1991 SA is registered in Spain (jurisdiction: ES). The entity is registered under business register number A46376737.

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 COMPAÑIA INVERSORA VALENCIANA 1991 SA, registered in Spain. The LEI code 213800FJEKLELWAENJ74 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.