LOGICOR (CURVE) CIEMPOZUELOS II, S.L.

213800MPOS1HKJUAP973Copied!

ACTIVE LAPSED 🇪🇸 Spain

LOGICOR (CURVE) CIEMPOZUELOS II, S.L. is an active legal entity registered in Spain (ES). LEI code: 213800MPOS1HKJUAP973. The LEI was first issued on Sep 5, 2014 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Apr 20, 2020.

ⓘ Entity Details

LEI Code 213800MPOS1HKJUAP973 Legal Name LOGICOR (CURVE) CIEMPOZUELOS II, S.L. Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad de Responsabilidad Limitada Registration # B87035655

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Sep 5, 2014 Last Updated May 18, 2023 Next Renewal Apr 20, 2020 (2128 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority RA000535

⚑ Addresses

Legal / Registered Address
CALLE TRAVESSERA DE GRACIA, 11 - P. 5
BARCELONA
ES-B
08021
ES
Headquarters Address
CALLE TRAVESSERA DE GRACIA, 11 - P. 5
BARCELONA
ES-B
08021
ES

A Other Names & Aliases

1 alternative name registered for this entity

ZAGROS DIRECTORSHIP SL PREVIOUS_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Sep 5, 2014 — LEI initially registered
Renewal Overdue
Apr 20, 2020 — Renewal deadline has passed
Last Updated
May 18, 2023 — Record data last refreshed

★ Data Quality

90%
9 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
00MPOS1HKJUAP9
73
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 (1)

LOGICOR (CURVE) HOLDCO B.V. Direct Parent

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

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? Frequently Asked Questions

What is the LEI number for LOGICOR (CURVE) CIEMPOZUELOS II, S.L.? +

The Legal Entity Identifier (LEI) for LOGICOR (CURVE) CIEMPOZUELOS II, S.L. is 213800MPOS1HKJUAP973. This 20-character code uniquely identifies LOGICOR (CURVE) CIEMPOZUELOS II, S.L. in global financial transactions as per ISO 17442.

Is LOGICOR (CURVE) CIEMPOZUELOS II, S.L.'s LEI active? +

Yes, LOGICOR (CURVE) CIEMPOZUELOS II, S.L.'s LEI is currently active (registration status: LAPSED). The record was last updated on May 18, 2023 and is due for renewal on Apr 20, 2020.

Where is LOGICOR (CURVE) CIEMPOZUELOS II, S.L. registered? +

LOGICOR (CURVE) CIEMPOZUELOS II, S.L. is registered in Spain (jurisdiction: ES). The entity is registered under business register number B87035655.

Who owns LOGICOR (CURVE) CIEMPOZUELOS II, S.L.? +

According to GLEIF Level 2 relationship data, LOGICOR (CURVE) CIEMPOZUELOS II, S.L.'s parent entity is LOGICOR (CURVE) HOLDCO B.V.. 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 LOGICOR (CURVE) CIEMPOZUELOS II, S.L., registered in Spain. The LEI code 213800MPOS1HKJUAP973 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.