IBERBOLSA CB

5299001LLQZ0O7SWYA74Copied!

ACTIVE ISSUED 🇪🇸 Spain

IBERBOLSA CB is an active legal entity registered in Spain (ES). LEI code: 5299001LLQZ0O7SWYA74. The LEI was first issued on Jan 22, 2018 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Jan 22, 2027.

ⓘ Entity Details

LEI Code 5299001LLQZ0O7SWYA74 Legal Name IBERBOLSA CB Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Other / Not Classified Registration # —

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jan 22, 2018 Last Updated Jan 8, 2026 Next Renewal Jan 22, 2027 Corroboration ENTITY_SUPPLIED_ONLY Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
CL SANTA ENGRACIA 17 5 IZDA
Madrid
ES-MD
28010
ES
Headquarters Address
CL SANTA ENGRACIA 17 1 IZDA
Madrid
ES-MD
28010
ES

📅 Registration Timeline

First Issued
Jan 22, 2018 — LEI initially registered
Last Updated
Jan 8, 2026 — Record data last refreshed
Next Renewal
Jan 22, 2027 — Upcoming renewal deadline

★ Data Quality

50%
5 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
001LLQZ0O7SWYA
74
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 IBERBOLSA CB? +

The Legal Entity Identifier (LEI) for IBERBOLSA CB is 5299001LLQZ0O7SWYA74. This 20-character code uniquely identifies IBERBOLSA CB in global financial transactions as per ISO 17442.

Is IBERBOLSA CB's LEI active? +

Yes, IBERBOLSA CB's LEI is currently active (registration status: ISSUED). The record was last updated on Jan 8, 2026 and is due for renewal on Jan 22, 2027.

Where is IBERBOLSA CB registered? +

IBERBOLSA CB is registered in Spain (jurisdiction: ES).

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 IBERBOLSA CB, registered in Spain. The LEI code 5299001LLQZ0O7SWYA74 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.