PKF ATTEST ITC SL

52990063LLJQIXUKXV26Copied!

ACTIVE ISSUED 🇪🇸 Spain

PKF ATTEST ITC SL is an active legal entity registered in Spain (ES). LEI code: 52990063LLJQIXUKXV26. The LEI was first issued on Jan 15, 2025 and is managed by LOU 959800R2X69K6Y6MX775. Next renewal is due Jan 20, 2027.

ⓘ Entity Details

LEI Code 52990063LLJQIXUKXV26 Legal Name PKF ATTEST ITC SL Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad de Responsabilidad Limitada Registration # BI-33051-8

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jan 15, 2025 Last Updated Jan 21, 2026 Next Renewal Jan 20, 2027 Corroboration FULLY_CORROBORATED Managing LOU Colegio de Registradores de la Propiedad, Mercantiles y Bienes Muebles de España Reg. Authority Commercial Registry

⚑ Addresses

Legal / Registered Address
Alameda Recalde, 36, 8º
Bilbao
48009
ES
Headquarters Address
Alameda Recalde, 36
Bilbao
48009
ES

📅 Registration Timeline

First Issued
Jan 15, 2025 — LEI initially registered
Last Updated
Jan 21, 2026 — Record data last refreshed
Next Renewal
Jan 20, 2027 — Upcoming renewal deadline

★ Data Quality

80%
8 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
0063LLJQIXUKXV
26
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.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

PKF ATTEST SERVICIOS PROFESIONALES SL Direct Parent

This entity is directly consolidated by its parent in accounting terms.

PKF ATTEST SERVICIOS PROFESIONALES SL Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

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? Frequently Asked Questions

What is the LEI number for PKF ATTEST ITC SL? +

The Legal Entity Identifier (LEI) for PKF ATTEST ITC SL is 52990063LLJQIXUKXV26. This 20-character code uniquely identifies PKF ATTEST ITC SL in global financial transactions as per ISO 17442.

Is PKF ATTEST ITC SL's LEI active? +

Yes, PKF ATTEST ITC SL's LEI is currently active (registration status: ISSUED). The record was last updated on Jan 21, 2026 and is due for renewal on Jan 20, 2027.

Where is PKF ATTEST ITC SL registered? +

PKF ATTEST ITC SL is registered in Spain (jurisdiction: ES). The entity is registered under business register number BI-33051-8.

Who owns PKF ATTEST ITC SL? +

According to GLEIF Level 2 relationship data, PKF ATTEST ITC SL's parent entity is PKF ATTEST SERVICIOS PROFESIONALES SL. This ownership information is based on accounting consolidation data reported to the Global LEI System.

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 PKF ATTEST ITC SL, registered in Spain. The LEI code 52990063LLJQIXUKXV26 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.