SBS MADRID SA

213800X4LMPT5SSWMV71Copied!

ACTIVE LAPSED 🇪🇸 Spain

SBS MADRID SA is an active legal entity registered in Spain (ES). LEI code: 213800X4LMPT5SSWMV71. The LEI was first issued on Jun 24, 2016 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jun 24, 2018.

Entity Details

LEI Code 213800X4LMPT5SSWMV71 Legal Name SBS MADRID SA Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad Anonima Registration # A78484961

Registration & Compliance

Reg. Status LAPSED Initial Reg. Jun 24, 2016 Last Updated May 19, 2023 Next Renewal Jun 24, 2018 (2794 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority RA000535

Addresses

Legal / Registered Address
CALLE SILVA, 1
MADRID
ES-M
28013
ES
Headquarters Address
CALLE SAN BERNARDO 2
MADRID
ES-M
28013
ES

📅 Registration Timeline

First Issued
Jun 24, 2016 — LEI initially registered
Renewal Overdue
Jun 24, 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
00X4LMPT5SSWMV
71
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.

? Frequently Asked Questions

What is the LEI number for SBS MADRID SA? +

The Legal Entity Identifier (LEI) for SBS MADRID SA is 213800X4LMPT5SSWMV71. This 20-character code uniquely identifies SBS MADRID SA in global financial transactions as per ISO 17442.

Is SBS MADRID SA's LEI active? +

Yes, SBS MADRID 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 24, 2018.

Where is SBS MADRID SA registered? +

SBS MADRID SA is registered in Spain (jurisdiction: ES). The entity is registered under business register number A78484961.

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 SBS MADRID SA, registered in Spain. The LEI code 213800X4LMPT5SSWMV71 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.