MONTE DE LA VILLA INVERSIONES SOCIEDAD LIMITADA

5493006W4ZFSJUZSCZ05Copied!

ACTIVE LAPSED 🇪🇸 Spain

MONTE DE LA VILLA INVERSIONES SOCIEDAD LIMITADA is an active legal entity registered in Spain (ES). LEI code: 5493006W4ZFSJUZSCZ05. The LEI was first issued on Dec 13, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Dec 9, 2020.

ⓘ Entity Details

LEI Code 5493006W4ZFSJUZSCZ05 Legal Name MONTE DE LA VILLA INVERSIONES SOCIEDAD LIMITADA Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad de Responsabilidad Limitada Registration # B48921282

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 13, 2017 Last Updated Aug 21, 2023 Next Renewal Dec 9, 2020 (1895 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority RA000535

⚑ Addresses

Legal / Registered Address
UROLA 16
MADRID
ES-M
28010
ES
Headquarters Address
UROLA 16
MADRID
ES-M
28010
ES

A Other Names & Aliases

1 alternative name registered for this entity

MONTE DE LA VILLA INVERSIONES S.L. PREVIOUS_LEGAL_NAME · es

📅 Registration Timeline

First Issued
Dec 13, 2017 — LEI initially registered
Renewal Overdue
Dec 9, 2020 — Renewal deadline has passed
Last Updated
Aug 21, 2023 — 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
006W4ZFSJUZSCZ
05
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 MONTE DE LA VILLA INVERSIONES SOCIEDAD LIMITADA? +

The Legal Entity Identifier (LEI) for MONTE DE LA VILLA INVERSIONES SOCIEDAD LIMITADA is 5493006W4ZFSJUZSCZ05. This 20-character code uniquely identifies MONTE DE LA VILLA INVERSIONES SOCIEDAD LIMITADA in global financial transactions as per ISO 17442.

Is MONTE DE LA VILLA INVERSIONES SOCIEDAD LIMITADA's LEI active? +

Yes, MONTE DE LA VILLA INVERSIONES SOCIEDAD LIMITADA's LEI is currently active (registration status: LAPSED). The record was last updated on Aug 21, 2023 and is due for renewal on Dec 9, 2020.

Where is MONTE DE LA VILLA INVERSIONES SOCIEDAD LIMITADA registered? +

MONTE DE LA VILLA INVERSIONES SOCIEDAD LIMITADA is registered in Spain (jurisdiction: ES). The entity is registered under business register number B48921282.

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 MONTE DE LA VILLA INVERSIONES SOCIEDAD LIMITADA, registered in Spain. The LEI code 5493006W4ZFSJUZSCZ05 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.