SYSTEMA CAPITAL, SL

254900SF3ZJB2SXPV986Copied!

ACTIVE LAPSED 🇦🇩 AD

SYSTEMA CAPITAL, SL is an active legal entity registered in AD (AD). LEI code: 254900SF3ZJB2SXPV986. The LEI was first issued on Feb 11, 2019 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Mar 22, 2024.

ⓘ Entity Details

LEI Code 254900SF3ZJB2SXPV986 Legal Name SYSTEMA CAPITAL, SL Status ACTIVE Jurisdiction 🇦🇩 AD (AD) Category General Entities Legal Form Not Applicable Registration # 16211

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Feb 11, 2019 Last Updated Mar 22, 2024 Next Renewal Mar 22, 2024 (695 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Amtsgericht Augsburg

⚑ Addresses

Legal / Registered Address
Passatge D' Europa
Numero 1-4
Edifici el Bolet
Despatx 22
Andorra la Vella
AD500
AD
Headquarters Address
Parc de la Mola, 10 - 4
Edif. Caldea
Escaldes-Engordany
AD-08
AD700
AD

📅 Registration Timeline

First Issued
Feb 11, 2019 — LEI initially registered
Renewal Overdue
Mar 22, 2024 — Renewal deadline has passed
Last Updated
Mar 22, 2024 — 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

2549
00SF3ZJB2SXPV9
86
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 SYSTEMA CAPITAL, SL? +

The Legal Entity Identifier (LEI) for SYSTEMA CAPITAL, SL is 254900SF3ZJB2SXPV986. This 20-character code uniquely identifies SYSTEMA CAPITAL, SL in global financial transactions as per ISO 17442.

Is SYSTEMA CAPITAL, SL's LEI active? +

Yes, SYSTEMA CAPITAL, SL's LEI is currently active (registration status: LAPSED). The record was last updated on Mar 22, 2024 and is due for renewal on Mar 22, 2024.

Where is SYSTEMA CAPITAL, SL registered? +

SYSTEMA CAPITAL, SL is registered in AD (jurisdiction: AD). The entity is registered under business register number 16211.

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 SYSTEMA CAPITAL, SL, registered in AD. The LEI code 254900SF3ZJB2SXPV986 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.