AMALFI GESTION SL

5299000PECE8D6H2QE71Copied!

ACTIVE ISSUED 🇪🇸 Spain

AMALFI GESTION SL is an active legal entity registered in Spain (ES). LEI code: 5299000PECE8D6H2QE71. The LEI was first issued on Sep 17, 2025 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Sep 17, 2026.

ⓘ Entity Details

LEI Code 5299000PECE8D6H2QE71 Legal Name AMALFI GESTION SL Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad de Responsabilidad Limitada Registration # B84351907

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Sep 17, 2025 Last Updated Sep 17, 2025 Next Renewal Sep 17, 2026 Corroboration FULLY_CORROBORATED Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority Central Mercantile Registry

⚑ Addresses

Legal / Registered Address
AVDA PABLO IGLESIAS 62 Ptl.1 2º F
Madrid
ES-MD
28039
ES
Headquarters Address
AVDA PABLO IGLESIAS 62 Ptl.1 2º F
Madrid
ES-MD
28039
ES

📅 Registration Timeline

First Issued
Sep 17, 2025 — LEI initially registered
Last Updated
Sep 17, 2025 — Record data last refreshed
Next Renewal
Sep 17, 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

5299
000PECE8D6H2QE
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.

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? Frequently Asked Questions

What is the LEI number for AMALFI GESTION SL? +

The Legal Entity Identifier (LEI) for AMALFI GESTION SL is 5299000PECE8D6H2QE71. This 20-character code uniquely identifies AMALFI GESTION SL in global financial transactions as per ISO 17442.

Is AMALFI GESTION SL's LEI active? +

Yes, AMALFI GESTION SL's LEI is currently active (registration status: ISSUED). The record was last updated on Sep 17, 2025 and is due for renewal on Sep 17, 2026.

Where is AMALFI GESTION SL registered? +

AMALFI GESTION SL is registered in Spain (jurisdiction: ES). The entity is registered under business register number B84351907.

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 AMALFI GESTION SL, registered in Spain. The LEI code 5299000PECE8D6H2QE71 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.