MINAI CAPITAL S.L.

529900LSFN19F2PBOM29Copied!

ACTIVE ISSUED 🇪🇸 Spain

MINAI CAPITAL S.L. is an active legal entity registered in Spain (ES). LEI code: 529900LSFN19F2PBOM29. The LEI was first issued on Jun 30, 2025 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Jun 30, 2026.

ⓘ Entity Details

LEI Code 529900LSFN19F2PBOM29 Legal Name MINAI CAPITAL S.L. Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad de Responsabilidad Limitada Registration # B75858951

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jun 30, 2025 Last Updated Jun 30, 2025 Next Renewal Jun 30, 2026 Corroboration FULLY_CORROBORATED Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority Central Mercantile Registry

⚑ Addresses

Legal / Registered Address
CR DEL MONTNEGRE NUM. 70 APARTAT DE CORREUS 110
Sant Celoni
ES-CT
08470
ES
Headquarters Address
CARRETERA EL CAMI DE MONTNEGRE. 70 APARTAT DE CORREUS 110
SANT CELONI
ES-CT
08470
ES

📅 Registration Timeline

First Issued
Jun 30, 2025 — LEI initially registered
Last Updated
Jun 30, 2025 — Record data last refreshed
Next Renewal
Jun 30, 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
00LSFN19F2PBOM
29
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 MINAI CAPITAL S.L.? +

The Legal Entity Identifier (LEI) for MINAI CAPITAL S.L. is 529900LSFN19F2PBOM29. This 20-character code uniquely identifies MINAI CAPITAL S.L. in global financial transactions as per ISO 17442.

Is MINAI CAPITAL S.L.'s LEI active? +

Yes, MINAI CAPITAL S.L.'s LEI is currently active (registration status: ISSUED). The record was last updated on Jun 30, 2025 and is due for renewal on Jun 30, 2026.

Where is MINAI CAPITAL S.L. registered? +

MINAI CAPITAL S.L. is registered in Spain (jurisdiction: ES). The entity is registered under business register number B75858951.

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 MINAI CAPITAL S.L., registered in Spain. The LEI code 529900LSFN19F2PBOM29 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.