GENOVA INVERSIONES EMPRESARIALES, SICAV, S.A.

529900M71ZQO2D29U097Copied!

INACTIVE RETIRED 🇪🇸 Spain

GENOVA INVERSIONES EMPRESARIALES, SICAV, S.A. is a inactive legal entity registered in Spain (ES). LEI code: 529900M71ZQO2D29U097. The LEI was first issued on Jan 23, 2014 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due May 15, 2021.

ⓘ Entity Details

LEI Code 529900M71ZQO2D29U097 Legal Name GENOVA INVERSIONES EMPRESARIALES, SICAV, S.A. Status INACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad Anonima Registration # SICAV-892

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Jan 23, 2014 Last Updated Dec 16, 2024 Next Renewal May 15, 2021 (1738 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority RA000534

⚑ Addresses

Legal / Registered Address
CL. FORTUNY, 6 EN MADRID
MADRID
ES-M
28010
ES
Headquarters Address
CL. FORTUNY, 6 EN MADRID
MADRID
ES-M
28010
ES

📅 Registration Timeline

First Issued
Jan 23, 2014 — LEI initially registered
Renewal Overdue
May 15, 2021 — Renewal deadline has passed
Last Updated
Dec 16, 2024 — 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
00M71ZQO2D29U0
97
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 GENOVA INVERSIONES EMPRESARIALES, SICAV, S.A.? +

The Legal Entity Identifier (LEI) for GENOVA INVERSIONES EMPRESARIALES, SICAV, S.A. is 529900M71ZQO2D29U097. This 20-character code uniquely identifies GENOVA INVERSIONES EMPRESARIALES, SICAV, S.A. in global financial transactions as per ISO 17442.

Is GENOVA INVERSIONES EMPRESARIALES, SICAV, S.A.'s LEI active? +

No, GENOVA INVERSIONES EMPRESARIALES, SICAV, S.A.'s LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is GENOVA INVERSIONES EMPRESARIALES, SICAV, S.A. registered? +

GENOVA INVERSIONES EMPRESARIALES, SICAV, S.A. is registered in Spain (jurisdiction: ES). The entity is registered under business register number SICAV-892.

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 GENOVA INVERSIONES EMPRESARIALES, SICAV, S.A., registered in Spain. The LEI code 529900M71ZQO2D29U097 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.