UNICREDIT NV SA SUCURSAL EN ESPAÑA

529900144FP3OLFVIX65Copied!

ACTIVE ISSUED 🇪🇸 Spain

UNICREDIT NV SA SUCURSAL EN ESPAÑA is an active legal entity registered in Spain (ES). LEI code: 529900144FP3OLFVIX65. The LEI was first issued on Dec 29, 2025 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Dec 29, 2026.

ⓘ Entity Details

LEI Code 529900144FP3OLFVIX65 Legal Name UNICREDIT NV SA SUCURSAL EN ESPAÑA Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad Anonima Registration # W0388195J

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Dec 29, 2025 Last Updated Dec 29, 2025 Next Renewal Dec 29, 2026 Corroboration FULLY_CORROBORATED Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority Central Mercantile Registry

⚑ Addresses

Legal / Registered Address
C/ MIGUEL ÁNGEL 11, 3ª PLANTA
Madrid
ES-MD
28010
ES
Headquarters Address
C/ MIGUEL ÁNGEL 11, 3ª PLANTA
Madrid
ES-MD
28010
ES

📅 Registration Timeline

First Issued
Dec 29, 2025 — LEI initially registered
Last Updated
Dec 29, 2025 — Record data last refreshed
Next Renewal
Dec 29, 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
00144FP3OLFVIX
65
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

EMPTY LEG SL
ACTIVE 95980020140005665171
LA PAU SCCL
ACTIVE 95980076QF18XXMS5N96
CARDUMAG SOCIEDAD LIMITADA
ACTIVE 529900Q20RJ5RSJ0RJ32
GAT TECHNOLOGY, S.L.
ACTIVE 959800XYZ1Y2KY5XB610
FAST PALET SL
ACTIVE 894500S47O9USQ7AFI28
PETOLICA SL
ACTIVE 894500SAOHC3LY27WU06
View all entities in Spain →

? Frequently Asked Questions

What is the LEI number for UNICREDIT NV SA SUCURSAL EN ESPAÑA? +

The Legal Entity Identifier (LEI) for UNICREDIT NV SA SUCURSAL EN ESPAÑA is 529900144FP3OLFVIX65. This 20-character code uniquely identifies UNICREDIT NV SA SUCURSAL EN ESPAÑA in global financial transactions as per ISO 17442.

Is UNICREDIT NV SA SUCURSAL EN ESPAÑA's LEI active? +

Yes, UNICREDIT NV SA SUCURSAL EN ESPAÑA's LEI is currently active (registration status: ISSUED). The record was last updated on Dec 29, 2025 and is due for renewal on Dec 29, 2026.

Where is UNICREDIT NV SA SUCURSAL EN ESPAÑA registered? +

UNICREDIT NV SA SUCURSAL EN ESPAÑA is registered in Spain (jurisdiction: ES). The entity is registered under business register number W0388195J.

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 UNICREDIT NV SA SUCURSAL EN ESPAÑA, registered in Spain. The LEI code 529900144FP3OLFVIX65 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.