CARLOZ CAPITAL, S.L.

529900ICEZP8M5FEPI75Copied!

ACTIVE ISSUED 🇪🇸 Spain

CARLOZ CAPITAL, S.L. is an active legal entity registered in Spain (ES). LEI code: 529900ICEZP8M5FEPI75. The LEI was first issued on Dec 11, 2025 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Dec 11, 2026.

ⓘ Entity Details

LEI Code 529900ICEZP8M5FEPI75 Legal Name CARLOZ CAPITAL, S.L. Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad de Responsabilidad Limitada Registration # B24915902

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Dec 11, 2025 Last Updated Dec 11, 2025 Next Renewal Dec 11, 2026 Corroboration FULLY_CORROBORATED Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority Central Mercantile Registry

⚑ Addresses

Legal / Registered Address
Ronda de Outeiro 64 bajo
A Coruña
ES-GA
15009
ES
Headquarters Address
Ronda de Outeiro 64 bajo
A Coruña
ES-GA
15009
ES

📅 Registration Timeline

First Issued
Dec 11, 2025 — LEI initially registered
Last Updated
Dec 11, 2025 — Record data last refreshed
Next Renewal
Dec 11, 2026 — Upcoming renewal deadline

★ 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
00ICEZP8M5FEPI
75
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 CARLOZ CAPITAL, S.L.? +

The Legal Entity Identifier (LEI) for CARLOZ CAPITAL, S.L. is 529900ICEZP8M5FEPI75. This 20-character code uniquely identifies CARLOZ CAPITAL, S.L. in global financial transactions as per ISO 17442.

Is CARLOZ CAPITAL, S.L.'s LEI active? +

Yes, CARLOZ CAPITAL, S.L.'s LEI is currently active (registration status: ISSUED). The record was last updated on Dec 11, 2025 and is due for renewal on Dec 11, 2026.

Where is CARLOZ CAPITAL, S.L. registered? +

CARLOZ CAPITAL, S.L. is registered in Spain (jurisdiction: ES). The entity is registered under business register number B24915902.

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 CARLOZ CAPITAL, S.L., registered in Spain. The LEI code 529900ICEZP8M5FEPI75 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.