ITUCAP SOCIEDAD DE CAPITAL RIESGO S.A.

213800RYWUDCJHFCVU98Copied!

ACTIVE LAPSED 🇪🇸 Spain

ITUCAP SOCIEDAD DE CAPITAL RIESGO S.A. is an active legal entity registered in Spain (ES). LEI code: 213800RYWUDCJHFCVU98. The LEI was first issued on Jun 4, 2018 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jun 4, 2020.

ⓘ Entity Details

LEI Code 213800RYWUDCJHFCVU98 Legal Name ITUCAP SOCIEDAD DE CAPITAL RIESGO S.A. Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad Anonima Registration # A87953022

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jun 4, 2018 Last Updated May 19, 2023 Next Renewal Jun 4, 2020 (2083 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority RA000535

⚑ Addresses

Legal / Registered Address
CALLE MARQUES DE VILLAMAGNA 3-4
MADRID
ES-M
28001
ES
Headquarters Address
CALLE MARQUES DE VILLAMAGNA 3-4
MADRID
ES-M
28001
ES

📅 Registration Timeline

First Issued
Jun 4, 2018 — LEI initially registered
Renewal Overdue
Jun 4, 2020 — Renewal deadline has passed
Last Updated
May 19, 2023 — Record data last refreshed

★ Data Quality

70%
7 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
00RYWUDCJHFCVU
98
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.

🌎 Other Entities in ES

Discover other legal entities registered in the same jurisdiction

PLAY HAWKERS SL
ACTIVE 959800FZSPZ69YGBJS79
NAPOLI TEXTIL, S.L.
ACTIVE 959800Y4J06856FLUN50
LOGISTICA TEXTIL S.L. (SOCIEDAD UNIPERSONAL)
ACTIVE 9598006BDJ4ZPHL9CY13
AEG TEXTIL S.L.
ACTIVE 95980054CNS6YZJAQY56
EMPTY LEG SL
ACTIVE 95980020140005665171
SOLVENTIS CRONOS FONDO DE PENSIONES
ACTIVE 95980020140005530438
View all entities in Spain →

? Frequently Asked Questions

What is the LEI number for ITUCAP SOCIEDAD DE CAPITAL RIESGO S.A.? +

The Legal Entity Identifier (LEI) for ITUCAP SOCIEDAD DE CAPITAL RIESGO S.A. is 213800RYWUDCJHFCVU98. This 20-character code uniquely identifies ITUCAP SOCIEDAD DE CAPITAL RIESGO S.A. in global financial transactions as per ISO 17442.

Is ITUCAP SOCIEDAD DE CAPITAL RIESGO S.A.'s LEI active? +

Yes, ITUCAP SOCIEDAD DE CAPITAL RIESGO S.A.'s LEI is currently active (registration status: LAPSED). The record was last updated on May 19, 2023 and is due for renewal on Jun 4, 2020.

Where is ITUCAP SOCIEDAD DE CAPITAL RIESGO S.A. registered? +

ITUCAP SOCIEDAD DE CAPITAL RIESGO S.A. is registered in Spain (jurisdiction: ES). The entity is registered under business register number A87953022.

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 ITUCAP SOCIEDAD DE CAPITAL RIESGO S.A., registered in Spain. The LEI code 213800RYWUDCJHFCVU98 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.