MIDDLEBURY INVEST S.L.

213800MSPZW73RGB6K47Copied!

ACTIVE LAPSED 🇪🇸 Spain

MIDDLEBURY INVEST S.L. is an active legal entity registered in Spain (ES). LEI code: 213800MSPZW73RGB6K47. The LEI was first issued on Mar 21, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Mar 4, 2023.

ⓘ Entity Details

LEI Code 213800MSPZW73RGB6K47 Legal Name MIDDLEBURY INVEST S.L. Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad de Responsabilidad Limitada Registration # B87011052

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Mar 21, 2017 Last Updated Aug 21, 2023 Next Renewal Mar 4, 2023 (1080 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority RA000535

⚑ Addresses

Legal / Registered Address
AVENIDA DIAGONAL, 205-207
BARCELONA
ES-B
08018
ES
Headquarters Address
AVENIDA DIAGONAL, 205-207
BARCELONA
ES-B
08018
ES

A Other Names & Aliases

1 alternative name registered for this entity

MIDDLEBURY INVEST SL PREVIOUS_LEGAL_NAME · es

📅 Registration Timeline

First Issued
Mar 21, 2017 — LEI initially registered
Renewal Overdue
Mar 4, 2023 — Renewal deadline has passed
Last Updated
Aug 21, 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
00MSPZW73RGB6K
47
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)

BHARTI OVERSEAS PRIVATE LIMITED 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 MIDDLEBURY INVEST S.L.? +

The Legal Entity Identifier (LEI) for MIDDLEBURY INVEST S.L. is 213800MSPZW73RGB6K47. This 20-character code uniquely identifies MIDDLEBURY INVEST S.L. in global financial transactions as per ISO 17442.

Is MIDDLEBURY INVEST S.L.'s LEI active? +

Yes, MIDDLEBURY INVEST S.L.'s LEI is currently active (registration status: LAPSED). The record was last updated on Aug 21, 2023 and is due for renewal on Mar 4, 2023.

Where is MIDDLEBURY INVEST S.L. registered? +

MIDDLEBURY INVEST S.L. is registered in Spain (jurisdiction: ES). The entity is registered under business register number B87011052.

Who owns MIDDLEBURY INVEST S.L.? +

According to GLEIF Level 2 relationship data, MIDDLEBURY INVEST S.L.'s parent entity is BHARTI OVERSEAS PRIVATE LIMITED. 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 MIDDLEBURY INVEST S.L., registered in Spain. The LEI code 213800MSPZW73RGB6K47 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.