AI CANDELARIA (SPAIN) SA

213800L5KA2MJ5FKRZ02Copied!

ACTIVE ISSUED 🇪🇸 Spain

AI CANDELARIA (SPAIN) SA is an active legal entity registered in Spain (ES). LEI code: 213800L5KA2MJ5FKRZ02. The LEI was first issued on Apr 13, 2021 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Apr 13, 2026.

ⓘ Entity Details

LEI Code 213800L5KA2MJ5FKRZ02 Legal Name AI CANDELARIA (SPAIN) SA Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad Anonima Registration # A86819562

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Apr 13, 2021 Last Updated Mar 19, 2025 Next Renewal Apr 13, 2026 (in 56 days) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority RA000535

⚑ Addresses

Legal / Registered Address
CALLE SUERO DE QUIÑONES 34-36, P1 MADRID
MADRID
ES-M
28002
ES
Headquarters Address
CALLE SUERO DE QUIÑONES 34-36, P1 MADRID
MADRID
ES-M
28002
ES

A Other Names & Aliases

1 alternative name registered for this entity

AI CANDELARIA (SPAIN) SL PREVIOUS_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Apr 13, 2021 — LEI initially registered
Last Updated
Mar 19, 2025 — Record data last refreshed
Next Renewal
Apr 13, 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
00L5KA2MJ5FKRZ
02
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 AI CANDELARIA (SPAIN) SA? +

The Legal Entity Identifier (LEI) for AI CANDELARIA (SPAIN) SA is 213800L5KA2MJ5FKRZ02. This 20-character code uniquely identifies AI CANDELARIA (SPAIN) SA in global financial transactions as per ISO 17442.

Is AI CANDELARIA (SPAIN) SA's LEI active? +

Yes, AI CANDELARIA (SPAIN) SA's LEI is currently active (registration status: ISSUED). The record was last updated on Mar 19, 2025 and is due for renewal on Apr 13, 2026.

Where is AI CANDELARIA (SPAIN) SA registered? +

AI CANDELARIA (SPAIN) SA is registered in Spain (jurisdiction: ES). The entity is registered under business register number A86819562.

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 AI CANDELARIA (SPAIN) SA, registered in Spain. The LEI code 213800L5KA2MJ5FKRZ02 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.