ACADEMIA DE NEGOCIOS BURSATILES SL

529900C2GW2SW9OV2B40Copied!

ACTIVE LAPSED 🇪🇸 Spain

ACADEMIA DE NEGOCIOS BURSATILES SL is an active legal entity registered in Spain (ES). LEI code: 529900C2GW2SW9OV2B40. The LEI was first issued on Apr 15, 2014 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due May 27, 2017.

ⓘ Entity Details

LEI Code 529900C2GW2SW9OV2B40 Legal Name ACADEMIA DE NEGOCIOS BURSATILES SL Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad Limitada Laboral (o Sociedad de Responsabilidad Limitada laboral) Registration # B54630066

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Apr 15, 2014 Last Updated Jul 15, 2021 Next Renewal May 27, 2017 (3186 days overdue) Corroboration FULLY_CORROBORATED Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority Central Mercantile Registry

⚑ Addresses

Legal / Registered Address
AVDA DE VALENCIA 1 2
Javea
ES-VC
03730
ES
Headquarters Address
AVDA DE VALENCIA 1 2
Javea
ES-VC
03730
ES

📅 Registration Timeline

First Issued
Apr 15, 2014 — LEI initially registered
Renewal Overdue
May 27, 2017 — Renewal deadline has passed
Last Updated
Jul 15, 2021 — Record data last refreshed

★ 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
00C2GW2SW9OV2B
40
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 ACADEMIA DE NEGOCIOS BURSATILES SL? +

The Legal Entity Identifier (LEI) for ACADEMIA DE NEGOCIOS BURSATILES SL is 529900C2GW2SW9OV2B40. This 20-character code uniquely identifies ACADEMIA DE NEGOCIOS BURSATILES SL in global financial transactions as per ISO 17442.

Is ACADEMIA DE NEGOCIOS BURSATILES SL's LEI active? +

Yes, ACADEMIA DE NEGOCIOS BURSATILES SL's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 15, 2021 and is due for renewal on May 27, 2017.

Where is ACADEMIA DE NEGOCIOS BURSATILES SL registered? +

ACADEMIA DE NEGOCIOS BURSATILES SL is registered in Spain (jurisdiction: ES). The entity is registered under business register number B54630066.

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 ACADEMIA DE NEGOCIOS BURSATILES SL, registered in Spain. The LEI code 529900C2GW2SW9OV2B40 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.