ESPRIN ESPAÑOLA DE PROMOCIONES SL

213800HA4HMNCCO4VT18Copied!

ACTIVE ISSUED 🇪🇸 Spain

ESPRIN ESPAÑOLA DE PROMOCIONES SL is an active legal entity registered in Spain (ES). LEI code: 213800HA4HMNCCO4VT18. The LEI was first issued on Mar 31, 2014 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due May 12, 2026.

ⓘ Entity Details

LEI Code 213800HA4HMNCCO4VT18 Legal Name ESPRIN ESPAÑOLA DE PROMOCIONES SL Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad de Responsabilidad Limitada Registration # B82863044

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Mar 31, 2014 Last Updated Apr 24, 2025 Next Renewal May 12, 2026 (in 85 days) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority RA000535

⚑ Addresses

Legal / Registered Address
AVDA DE MENÉNDEZ PELAYO, Nº 67
MADRID
ES-MD
28009
ES
Headquarters Address
AVDA DE MENÉNDEZ PELAYO, Nº 67
MADRID
ES-MD
28009
ES

📅 Registration Timeline

First Issued
Mar 31, 2014 — LEI initially registered
Last Updated
Apr 24, 2025 — Record data last refreshed
Next Renewal
May 12, 2026 — Upcoming renewal deadline

★ Data Quality

80%
8 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
00HA4HMNCCO4VT
18
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.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

BANCO FINANTIA S.A. Direct Parent

This entity is directly consolidated by its parent in accounting terms.

BANCO FINANTIA S.A. Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

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? Frequently Asked Questions

What is the LEI number for ESPRIN ESPAÑOLA DE PROMOCIONES SL? +

The Legal Entity Identifier (LEI) for ESPRIN ESPAÑOLA DE PROMOCIONES SL is 213800HA4HMNCCO4VT18. This 20-character code uniquely identifies ESPRIN ESPAÑOLA DE PROMOCIONES SL in global financial transactions as per ISO 17442.

Is ESPRIN ESPAÑOLA DE PROMOCIONES SL's LEI active? +

Yes, ESPRIN ESPAÑOLA DE PROMOCIONES SL's LEI is currently active (registration status: ISSUED). The record was last updated on Apr 24, 2025 and is due for renewal on May 12, 2026.

Where is ESPRIN ESPAÑOLA DE PROMOCIONES SL registered? +

ESPRIN ESPAÑOLA DE PROMOCIONES SL is registered in Spain (jurisdiction: ES). The entity is registered under business register number B82863044.

Who owns ESPRIN ESPAÑOLA DE PROMOCIONES SL? +

According to GLEIF Level 2 relationship data, ESPRIN ESPAÑOLA DE PROMOCIONES SL's parent entity is BANCO FINANTIA S.A.. This ownership information is based on accounting consolidation data reported to the Global LEI System.

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 ESPRIN ESPAÑOLA DE PROMOCIONES SL, registered in Spain. The LEI code 213800HA4HMNCCO4VT18 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.