BANCO MADRID DINAMICO, FI

5493000SVNO1DGGT4R92Copied!

INACTIVE RETIRED FUND 🇪🇸 Spain

BANCO MADRID DINAMICO, FI is a inactive legal entity registered in Spain (ES). LEI code: 5493000SVNO1DGGT4R92. The LEI was first issued on Jul 4, 2014 and is managed by LOU 959800R2X69K6Y6MX775. Next renewal is due Jul 27, 2016.

ⓘ Entity Details

LEI Code 5493000SVNO1DGGT4R92 Legal Name BANCO MADRID DINAMICO, FI Status INACTIVE Jurisdiction 🇪🇸 Spain (ES) Category Investment Funds Legal Form Fondo de Inversion Registration # FI-4762

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Jul 4, 2014 Last Updated Jun 3, 2022 Next Renewal Jul 27, 2016 (3491 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Colegio de Registradores de la Propiedad, Mercantiles y Bienes Muebles de España Reg. Authority RA000534

⚑ Addresses

Legal / Registered Address
SERRANO 66 5ª PLANTA
Madrid
28001
ES
Headquarters Address
PASEO DE LA HABANA, 74 2º IZDA
Madrid
28036
ES

📅 Registration Timeline

First Issued
Jul 4, 2014 — LEI initially registered
Renewal Overdue
Jul 27, 2016 — Renewal deadline has passed
Last Updated
Jun 3, 2022 — 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

5493
000SVNO1DGGT4R
92
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.

🌎 Other Entities in ES

Discover other legal entities registered in the same jurisdiction

PLAY HAWKERS SL
ACTIVE 959800FZSPZ69YGBJS79
NAPOLI TEXTIL, S.L.
ACTIVE 959800Y4J06856FLUN50
LOGISTICA TEXTIL S.L. (SOCIEDAD UNIPERSONAL)
ACTIVE 9598006BDJ4ZPHL9CY13
AEG TEXTIL S.L.
ACTIVE 95980054CNS6YZJAQY56
EMPTY LEG SL
ACTIVE 95980020140005665171
SOLVENTIS CRONOS FONDO DE PENSIONES
ACTIVE 95980020140005530438
View all entities in Spain →

? Frequently Asked Questions

What is the LEI number for BANCO MADRID DINAMICO, FI? +

The Legal Entity Identifier (LEI) for BANCO MADRID DINAMICO, FI is 5493000SVNO1DGGT4R92. This 20-character code uniquely identifies BANCO MADRID DINAMICO, FI in global financial transactions as per ISO 17442.

Is BANCO MADRID DINAMICO, FI's LEI active? +

No, BANCO MADRID DINAMICO, FI'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 BANCO MADRID DINAMICO, FI registered? +

BANCO MADRID DINAMICO, FI is registered in Spain (jurisdiction: ES). The entity is registered under business register number FI-4762.

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 BANCO MADRID DINAMICO, FI, registered in Spain. The LEI code 5493000SVNO1DGGT4R92 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.