AQUARIUM FINANZAS SICAV SA

549300317QCF45GKRC48Copied!

ACTIVE LAPSED 🇪🇸 Spain

AQUARIUM FINANZAS SICAV SA is an active legal entity registered in Spain (ES). LEI code: 549300317QCF45GKRC48. The LEI was first issued on Jan 30, 2014 and is managed by LOU 959800R2X69K6Y6MX775. Next renewal is due Feb 20, 2023.

ⓘ Entity Details

LEI Code 549300317QCF45GKRC48 Legal Name AQUARIUM FINANZAS SICAV SA Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad Anonima Registration # M-291844-8

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 30, 2014 Last Updated Feb 20, 2023 Next Renewal Feb 20, 2023 (1091 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Colegio de Registradores de la Propiedad, Mercantiles y Bienes Muebles de España Reg. Authority Commercial Registry

⚑ Addresses

Legal / Registered Address
Paseo Castellana 18
Madrid
28046
ES
Headquarters Address
Paseo Castellana 18
Madrid
28046
ES

📅 Registration Timeline

First Issued
Jan 30, 2014 — LEI initially registered
Renewal Overdue
Feb 20, 2023 — Renewal deadline has passed
Last Updated
Feb 20, 2023 — 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
00317QCF45GKRC
48
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 AQUARIUM FINANZAS SICAV SA? +

The Legal Entity Identifier (LEI) for AQUARIUM FINANZAS SICAV SA is 549300317QCF45GKRC48. This 20-character code uniquely identifies AQUARIUM FINANZAS SICAV SA in global financial transactions as per ISO 17442.

Is AQUARIUM FINANZAS SICAV SA's LEI active? +

Yes, AQUARIUM FINANZAS SICAV SA's LEI is currently active (registration status: LAPSED). The record was last updated on Feb 20, 2023 and is due for renewal on Feb 20, 2023.

Where is AQUARIUM FINANZAS SICAV SA registered? +

AQUARIUM FINANZAS SICAV SA is registered in Spain (jurisdiction: ES). The entity is registered under business register number M-291844-8.

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 AQUARIUM FINANZAS SICAV SA, registered in Spain. The LEI code 549300317QCF45GKRC48 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.