Inthai Inversiones SL

2549006A2CE3OAN4TY96Copied!

ACTIVE ISSUED 🇪🇸 Spain

Inthai Inversiones SL is an active legal entity registered in Spain (ES). LEI code: 2549006A2CE3OAN4TY96. The LEI was first issued on Aug 9, 2019 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Aug 26, 2026.

ⓘ Entity Details

LEI Code 2549006A2CE3OAN4TY96 Legal Name Inthai Inversiones SL Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad de Responsabilidad Limitada Registration # B29772704

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Aug 9, 2019 Last Updated Aug 26, 2025 Next Renewal Aug 26, 2026 Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Central Mercantile Registry

⚑ Addresses

Legal / Registered Address
C/O Montejaque
S/N, Casa Alkhaldia
Las Lomas del Marbella
Malaga Province
Marbella
ES-AN
29601
ES
Headquarters Address
6 Place des Eaux Vives
Geneva
CH-GE
1207
CH

📅 Registration Timeline

First Issued
Aug 9, 2019 — LEI initially registered
Last Updated
Aug 26, 2025 — Record data last refreshed
Next Renewal
Aug 26, 2026 — Upcoming renewal deadline

★ 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

2549
006A2CE3OAN4TY
96
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 Inthai Inversiones SL? +

The Legal Entity Identifier (LEI) for Inthai Inversiones SL is 2549006A2CE3OAN4TY96. This 20-character code uniquely identifies Inthai Inversiones SL in global financial transactions as per ISO 17442.

Is Inthai Inversiones SL's LEI active? +

Yes, Inthai Inversiones SL's LEI is currently active (registration status: ISSUED). The record was last updated on Aug 26, 2025 and is due for renewal on Aug 26, 2026.

Where is Inthai Inversiones SL registered? +

Inthai Inversiones SL is registered in Spain (jurisdiction: ES). The entity is registered under business register number B29772704.

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 Inthai Inversiones SL, registered in Spain. The LEI code 2549006A2CE3OAN4TY96 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.