GAZTELUMENDI INVESTMENTS SICAV SA

5493005QC0FCZP10MZ11Copied!

ACTIVE LAPSED 🇪🇸 Spain

GAZTELUMENDI INVESTMENTS SICAV SA is an active legal entity registered in Spain (ES). LEI code: 5493005QC0FCZP10MZ11. The LEI was first issued on Jan 31, 2014 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jan 17, 2018.

ⓘ Entity Details

LEI Code 5493005QC0FCZP10MZ11 Legal Name GAZTELUMENDI INVESTMENTS SICAV SA Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad Anonima Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 31, 2014 Last Updated Jul 31, 2023 Next Renewal Jan 17, 2018 (2951 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
VELÁZQUEZ, 25-2ºC
MADRID
ES-M
28001
ES
Headquarters Address
C/O DUX INVERSORES,SGIIC,S.A
VELÁZQUEZ, 25-2ºC
MADRID
ES-M
28001
ES

📅 Registration Timeline

First Issued
Jan 31, 2014 — LEI initially registered
Renewal Overdue
Jan 17, 2018 — Renewal deadline has passed
Last Updated
Jul 31, 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
005QC0FCZP10MZ
11
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 GAZTELUMENDI INVESTMENTS SICAV SA? +

The Legal Entity Identifier (LEI) for GAZTELUMENDI INVESTMENTS SICAV SA is 5493005QC0FCZP10MZ11. This 20-character code uniquely identifies GAZTELUMENDI INVESTMENTS SICAV SA in global financial transactions as per ISO 17442.

Is GAZTELUMENDI INVESTMENTS SICAV SA's LEI active? +

Yes, GAZTELUMENDI INVESTMENTS SICAV SA's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 31, 2023 and is due for renewal on Jan 17, 2018.

Where is GAZTELUMENDI INVESTMENTS SICAV SA registered? +

GAZTELUMENDI INVESTMENTS SICAV SA 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 GAZTELUMENDI INVESTMENTS SICAV SA, registered in Spain. The LEI code 5493005QC0FCZP10MZ11 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.