ISAVAR CARTERA 2012 SL

5299008P9PJ016AUGJ89Copied!

ACTIVE LAPSED 🇪🇸 Spain

ISAVAR CARTERA 2012 SL is an active legal entity registered in Spain (ES). LEI code: 5299008P9PJ016AUGJ89. The LEI was first issued on Jan 15, 2018 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Jan 15, 2026.

ⓘ Entity Details

LEI Code 5299008P9PJ016AUGJ89 Legal Name ISAVAR CARTERA 2012 SL Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad de Responsabilidad Limitada Registration # B86297421

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 15, 2018 Last Updated Jan 15, 2026 Next Renewal Jan 15, 2026 (32 days overdue) Corroboration FULLY_CORROBORATED Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority Central Mercantile Registry

⚑ Addresses

Legal / Registered Address
C/ PUERTO DEL REY 2 2º B
MADRID
ES-MD
28038
ES
Headquarters Address
C/ PUERTO DEL REY 2 2º B
MADRID
ES-MD
28038
ES

📅 Registration Timeline

First Issued
Jan 15, 2018 — LEI initially registered
Last Updated
Jan 15, 2026 — Record data last refreshed
Renewal Overdue
Jan 15, 2026 — 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
008P9PJ016AUGJ
89
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 ISAVAR CARTERA 2012 SL? +

The Legal Entity Identifier (LEI) for ISAVAR CARTERA 2012 SL is 5299008P9PJ016AUGJ89. This 20-character code uniquely identifies ISAVAR CARTERA 2012 SL in global financial transactions as per ISO 17442.

Is ISAVAR CARTERA 2012 SL's LEI active? +

Yes, ISAVAR CARTERA 2012 SL's LEI is currently active (registration status: LAPSED). The record was last updated on Jan 15, 2026 and is due for renewal on Jan 15, 2026.

Where is ISAVAR CARTERA 2012 SL registered? +

ISAVAR CARTERA 2012 SL is registered in Spain (jurisdiction: ES). The entity is registered under business register number B86297421.

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 ISAVAR CARTERA 2012 SL, registered in Spain. The LEI code 5299008P9PJ016AUGJ89 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.