MULTIPLO GESTION GLOBAL DE INVERSIONES SA

213800TZLINSNTHLVW97Copied!

ACTIVE LAPSED 🇪🇸 Spain

MULTIPLO GESTION GLOBAL DE INVERSIONES SA is an active legal entity registered in Spain (ES). LEI code: 213800TZLINSNTHLVW97. The LEI was first issued on Jun 11, 2015 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jun 20, 2018.

ⓘ Entity Details

LEI Code 213800TZLINSNTHLVW97 Legal Name MULTIPLO GESTION GLOBAL DE INVERSIONES SA Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad Anonima Registration # A85052207

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jun 11, 2015 Last Updated May 19, 2023 Next Renewal Jun 20, 2018 (2798 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority RA000535

⚑ Addresses

Legal / Registered Address
C/ BUGANVILLA 4
MADRID
ES-M
28036
ES
Headquarters Address
C/ BUGANVILLA 4
MADRID
ES-M
28036
ES

📅 Registration Timeline

First Issued
Jun 11, 2015 — LEI initially registered
Renewal Overdue
Jun 20, 2018 — 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
00TZLINSNTHLVW
97
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 MULTIPLO GESTION GLOBAL DE INVERSIONES SA? +

The Legal Entity Identifier (LEI) for MULTIPLO GESTION GLOBAL DE INVERSIONES SA is 213800TZLINSNTHLVW97. This 20-character code uniquely identifies MULTIPLO GESTION GLOBAL DE INVERSIONES SA in global financial transactions as per ISO 17442.

Is MULTIPLO GESTION GLOBAL DE INVERSIONES SA's LEI active? +

Yes, MULTIPLO GESTION GLOBAL DE INVERSIONES SA's LEI is currently active (registration status: LAPSED). The record was last updated on May 19, 2023 and is due for renewal on Jun 20, 2018.

Where is MULTIPLO GESTION GLOBAL DE INVERSIONES SA registered? +

MULTIPLO GESTION GLOBAL DE INVERSIONES SA is registered in Spain (jurisdiction: ES). The entity is registered under business register number A85052207.

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 MULTIPLO GESTION GLOBAL DE INVERSIONES SA, registered in Spain. The LEI code 213800TZLINSNTHLVW97 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.