Casa de Datos SCSp

391200IMOR9X2NAQ0B92Copied!

ACTIVE LAPSED 🇱🇺 Luxembourg

Casa de Datos SCSp is an active legal entity registered in Luxembourg (LU). LEI code: 391200IMOR9X2NAQ0B92. The LEI was first issued on Aug 12, 2024 and is managed by LOU 39120001KULK7200U106. Next renewal is due Aug 12, 2025.

ⓘ Entity Details

LEI Code 391200IMOR9X2NAQ0B92 Legal Name Casa de Datos SCSp Status ACTIVE Jurisdiction 🇱🇺 Luxembourg (LU) Category General Entities Legal Form Société en commandite spéciale Registration # B288345

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Aug 12, 2024 Last Updated Aug 12, 2025 Next Renewal Aug 12, 2025 (188 days overdue) Corroboration FULLY_CORROBORATED Managing LOU SIX Group AG Reg. Authority Trade and Company Register

⚑ Addresses

Legal / Registered Address
15 Avenue JF Kennedy
Luxembourg
1855
LU
Headquarters Address
15 Avenue JF Kennedy
Luxembourg
1855
LU

📅 Registration Timeline

First Issued
Aug 12, 2024 — LEI initially registered
Renewal Overdue
Aug 12, 2025 — Renewal deadline has passed
Last Updated
Aug 12, 2025 — 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

3912
00IMOR9X2NAQ0B
92
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 Casa de Datos SCSp? +

The Legal Entity Identifier (LEI) for Casa de Datos SCSp is 391200IMOR9X2NAQ0B92. This 20-character code uniquely identifies Casa de Datos SCSp in global financial transactions as per ISO 17442.

Is Casa de Datos SCSp's LEI active? +

Yes, Casa de Datos SCSp's LEI is currently active (registration status: LAPSED). The record was last updated on Aug 12, 2025 and is due for renewal on Aug 12, 2025.

Where is Casa de Datos SCSp registered? +

Casa de Datos SCSp is registered in Luxembourg (jurisdiction: LU). The entity is registered under business register number B288345.

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 Casa de Datos SCSp, registered in Luxembourg. The LEI code 391200IMOR9X2NAQ0B92 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.