INTESA CANARIAS ETT SL

5299007FAFL74IB10F47Copied!

ACTIVE LAPSED 🇪🇸 Spain

INTESA CANARIAS ETT SL is an active legal entity registered in Spain (ES). LEI code: 5299007FAFL74IB10F47. The LEI was first issued on Jan 5, 2018 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Jan 5, 2023.

ⓘ Entity Details

LEI Code 5299007FAFL74IB10F47 Legal Name INTESA CANARIAS ETT SL Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad de Responsabilidad Limitada Registration # B38971008

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 5, 2018 Last Updated Jan 5, 2023 Next Renewal Jan 5, 2023 (1138 days overdue) Corroboration FULLY_CORROBORATED Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority Central Mercantile Registry

⚑ Addresses

Legal / Registered Address
CLLON BOUZA 1 - LA MARINA, OFICINA 5
SANTA CRUZ DE TENERIFE
ES-CN
38002
ES
Headquarters Address
CLLON BOUZA 1 - LA MARINA, OFICINA 5
SANTA CRUZ DE TENERIFE
ES-CN
38002
ES

📅 Registration Timeline

First Issued
Jan 5, 2018 — LEI initially registered
Last Updated
Jan 5, 2023 — Record data last refreshed
Renewal Overdue
Jan 5, 2023 — Renewal deadline has passed

★ 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
007FAFL74IB10F
47
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 INTESA CANARIAS ETT SL? +

The Legal Entity Identifier (LEI) for INTESA CANARIAS ETT SL is 5299007FAFL74IB10F47. This 20-character code uniquely identifies INTESA CANARIAS ETT SL in global financial transactions as per ISO 17442.

Is INTESA CANARIAS ETT SL's LEI active? +

Yes, INTESA CANARIAS ETT SL's LEI is currently active (registration status: LAPSED). The record was last updated on Jan 5, 2023 and is due for renewal on Jan 5, 2023.

Where is INTESA CANARIAS ETT SL registered? +

INTESA CANARIAS ETT SL is registered in Spain (jurisdiction: ES). The entity is registered under business register number B38971008.

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 INTESA CANARIAS ETT SL, registered in Spain. The LEI code 5299007FAFL74IB10F47 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.