SBG Financial Trading Ltd

5493002YBOCKVDUS7X18Copied!

ACTIVE LAPSED 🇪🇸 Spain

SBG Financial Trading Ltd is an active legal entity registered in Spain (ES). LEI code: 5493002YBOCKVDUS7X18. The LEI was first issued on Dec 18, 2017 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Dec 18, 2018.

ⓘ Entity Details

LEI Code 5493002YBOCKVDUS7X18 Legal Name SBG Financial Trading Ltd Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Other / Not Classified Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 18, 2017 Last Updated Jul 24, 2023 Next Renewal Dec 18, 2018 (2617 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU Bloomberg Finance L.P. Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
Avenida Diagonal 468
Barcelona
08008
ES
Headquarters Address
Avenida Diagonal 468- 8a
Barcelona
08008
ES

📅 Registration Timeline

First Issued
Dec 18, 2017 — LEI initially registered
Renewal Overdue
Dec 18, 2018 — Renewal deadline has passed
Last Updated
Jul 24, 2023 — Record data last refreshed

★ Data Quality

50%
5 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
002YBOCKVDUS7X
18
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 SBG Financial Trading Ltd? +

The Legal Entity Identifier (LEI) for SBG Financial Trading Ltd is 5493002YBOCKVDUS7X18. This 20-character code uniquely identifies SBG Financial Trading Ltd in global financial transactions as per ISO 17442.

Is SBG Financial Trading Ltd's LEI active? +

Yes, SBG Financial Trading Ltd's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 24, 2023 and is due for renewal on Dec 18, 2018.

Where is SBG Financial Trading Ltd registered? +

SBG Financial Trading Ltd is registered in Spain (jurisdiction: ES).

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 SBG Financial Trading Ltd, registered in Spain. The LEI code 5493002YBOCKVDUS7X18 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.