ASELI MADRID 4 SL

54930016WCQ8OMFPCZ04Copied!

ACTIVE LAPSED 🇪🇸 Spain

ASELI MADRID 4 SL is an active legal entity registered in Spain (ES). LEI code: 54930016WCQ8OMFPCZ04. The LEI was first issued on Mar 10, 2020 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Feb 22, 2023.

ⓘ Entity Details

LEI Code 54930016WCQ8OMFPCZ04 Legal Name ASELI MADRID 4 SL Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad de Responsabilidad Limitada Registration # B88231246

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Mar 10, 2020 Last Updated Dec 16, 2024 Next Renewal Feb 22, 2023 (1090 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority RA000535

⚑ Addresses

Legal / Registered Address
PRINCIPE DE VERGARA 112
MADRID
ES-M
28002
ES
Headquarters Address
PRINCIPE DE VERGARA 112
MADRID
ES-M
28002
ES

A Other Names & Aliases

1 alternative name registered for this entity

SHIPMAN SPAIN SL PREVIOUS_LEGAL_NAME · es

📅 Registration Timeline

First Issued
Mar 10, 2020 — LEI initially registered
Renewal Overdue
Feb 22, 2023 — Renewal deadline has passed
Last Updated
Dec 16, 2024 — Record data last refreshed

★ Data Quality

80%
8 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
0016WCQ8OMFPCZ
04
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 ASELI MADRID 4 SL? +

The Legal Entity Identifier (LEI) for ASELI MADRID 4 SL is 54930016WCQ8OMFPCZ04. This 20-character code uniquely identifies ASELI MADRID 4 SL in global financial transactions as per ISO 17442.

Is ASELI MADRID 4 SL's LEI active? +

Yes, ASELI MADRID 4 SL's LEI is currently active (registration status: LAPSED). The record was last updated on Dec 16, 2024 and is due for renewal on Feb 22, 2023.

Where is ASELI MADRID 4 SL registered? +

ASELI MADRID 4 SL is registered in Spain (jurisdiction: ES). The entity is registered under business register number B88231246.

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 ASELI MADRID 4 SL, registered in Spain. The LEI code 54930016WCQ8OMFPCZ04 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.