HISPAFINANCE CAJI INVERSIONES SICAV, S.A.

213800W45WER42ILTV76Copied!

INACTIVE RETIRED 🇪🇸 Spain

HISPAFINANCE CAJI INVERSIONES SICAV, S.A. is a inactive legal entity registered in Spain (ES). LEI code: 213800W45WER42ILTV76. The LEI was first issued on Feb 3, 2014 and is managed by LOU 959800R2X69K6Y6MX775. Next renewal is due Feb 10, 2017.

ⓘ Entity Details

LEI Code 213800W45WER42ILTV76 Legal Name HISPAFINANCE CAJI INVERSIONES SICAV, S.A. Status INACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad Anonima Registration # M-569081-8

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Feb 3, 2014 Last Updated Mar 15, 2022 Next Renewal Feb 10, 2017 (3293 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Colegio de Registradores de la Propiedad, Mercantiles y Bienes Muebles de España Reg. Authority Commercial Registry

⚑ Addresses

Legal / Registered Address
PASEO DE LA CASTELLANA 29
Madrid
28046
ES
Headquarters Address
PASEO DE LA CASTELLANA 29
Madrid
28046
ES

📅 Registration Timeline

First Issued
Feb 3, 2014 — LEI initially registered
Renewal Overdue
Feb 10, 2017 — Renewal deadline has passed
Last Updated
Mar 15, 2022 — 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
00W45WER42ILTV
76
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 HISPAFINANCE CAJI INVERSIONES SICAV, S.A.? +

The Legal Entity Identifier (LEI) for HISPAFINANCE CAJI INVERSIONES SICAV, S.A. is 213800W45WER42ILTV76. This 20-character code uniquely identifies HISPAFINANCE CAJI INVERSIONES SICAV, S.A. in global financial transactions as per ISO 17442.

Is HISPAFINANCE CAJI INVERSIONES SICAV, S.A.'s LEI active? +

No, HISPAFINANCE CAJI INVERSIONES SICAV, S.A.'s LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is HISPAFINANCE CAJI INVERSIONES SICAV, S.A. registered? +

HISPAFINANCE CAJI INVERSIONES SICAV, S.A. is registered in Spain (jurisdiction: ES). The entity is registered under business register number M-569081-8.

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 HISPAFINANCE CAJI INVERSIONES SICAV, S.A., registered in Spain. The LEI code 213800W45WER42ILTV76 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.