IBERICSA SL

529900QB8HDQZYV2H702Copied!

ACTIVE ISSUED 🇪🇸 Spain

IBERICSA SL is an active legal entity registered in Spain (ES). LEI code: 529900QB8HDQZYV2H702. The LEI was first issued on Sep 3, 2025 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Sep 3, 2026.

ⓘ Entity Details

LEI Code 529900QB8HDQZYV2H702 Legal Name IBERICSA SL Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad de Responsabilidad Limitada Registration # B60560927

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Sep 3, 2025 Last Updated Sep 3, 2025 Next Renewal Sep 3, 2026 Corroboration FULLY_CORROBORATED Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority Central Mercantile Registry

⚑ Addresses

Legal / Registered Address
PG CATEX MOLI,ENTIDAD NUMERO 9,NAVE INDUSTRIAL 9
OLESA DE MONTSERRAT
ES-VC
08640
ES
Headquarters Address
PG CATEX MOLI,ENTIDAD NUMERO 9,NAVE INDUSTRIAL 9
OLESA DE MONTSERRAT
ES-VC
08640
ES

📅 Registration Timeline

First Issued
Sep 3, 2025 — LEI initially registered
Last Updated
Sep 3, 2025 — Record data last refreshed
Next Renewal
Sep 3, 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
00QB8HDQZYV2H7
02
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 IBERICSA SL? +

The Legal Entity Identifier (LEI) for IBERICSA SL is 529900QB8HDQZYV2H702. This 20-character code uniquely identifies IBERICSA SL in global financial transactions as per ISO 17442.

Is IBERICSA SL's LEI active? +

Yes, IBERICSA SL's LEI is currently active (registration status: ISSUED). The record was last updated on Sep 3, 2025 and is due for renewal on Sep 3, 2026.

Where is IBERICSA SL registered? +

IBERICSA SL is registered in Spain (jurisdiction: ES). The entity is registered under business register number B60560927.

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 IBERICSA SL, registered in Spain. The LEI code 529900QB8HDQZYV2H702 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.