CASA MOLINES, S.A.

5493000AXBHSTW0WZR24Copied!

ACTIVE ISSUED 🇦🇩 AD

CASA MOLINES, S.A. is an active legal entity registered in AD (AD). LEI code: 5493000AXBHSTW0WZR24. The LEI was first issued on Apr 3, 2023 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Apr 3, 2026.

ⓘ Entity Details

LEI Code 5493000AXBHSTW0WZR24 Legal Name CASA MOLINES, S.A. Status ACTIVE Jurisdiction 🇦🇩 AD (AD) Category General Entities Legal Form Not Applicable Registration # 916463 V

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Apr 3, 2023 Last Updated Mar 28, 2025 Next Renewal Apr 3, 2026 (in 46 days) Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Amtsgericht Augsburg

⚑ Addresses

Legal / Registered Address
CARRER LES CANALS, 007 1-2
ANDORRA LA VELLA
AD-07
AD500
AD
Headquarters Address
CARRER LES CANALS, 007 1-2
ANDORRA LA VELLA
AD-07
AD500
AD

📅 Registration Timeline

First Issued
Apr 3, 2023 — LEI initially registered
Last Updated
Mar 28, 2025 — Record data last refreshed
Next Renewal
Apr 3, 2026 — Upcoming renewal deadline

★ Data Quality

60%
6 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

5493
000AXBHSTW0WZR
24
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 CASA MOLINES, S.A.? +

The Legal Entity Identifier (LEI) for CASA MOLINES, S.A. is 5493000AXBHSTW0WZR24. This 20-character code uniquely identifies CASA MOLINES, S.A. in global financial transactions as per ISO 17442.

Is CASA MOLINES, S.A.'s LEI active? +

Yes, CASA MOLINES, S.A.'s LEI is currently active (registration status: ISSUED). The record was last updated on Mar 28, 2025 and is due for renewal on Apr 3, 2026.

Where is CASA MOLINES, S.A. registered? +

CASA MOLINES, S.A. is registered in AD (jurisdiction: AD). The entity is registered under business register number 916463 V.

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 CASA MOLINES, S.A., registered in AD. The LEI code 5493000AXBHSTW0WZR24 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.