MONTESDEOCA INVESTMENTS SL

5493006WKBPEFPB2FJ93Copied!

ACTIVE ISSUED 🇪🇸 Spain

MONTESDEOCA INVESTMENTS SL is an active legal entity registered in Spain (ES). LEI code: 5493006WKBPEFPB2FJ93. The LEI was first issued on Jun 18, 2021 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due May 30, 2026.

ⓘ Entity Details

LEI Code 5493006WKBPEFPB2FJ93 Legal Name MONTESDEOCA INVESTMENTS SL Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad de Responsabilidad Limitada Registration # B-8835649-8

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jun 18, 2021 Last Updated May 6, 2025 Next Renewal May 30, 2026 Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Commercial Registry

⚑ Addresses

Legal / Registered Address
O'Donnell 10
4 izq
Madrid
ES-MD
28009
ES
Headquarters Address
O'Donnell 10
4 izq
Madrid
ES-MD
28009
ES

📅 Registration Timeline

First Issued
Jun 18, 2021 — LEI initially registered
Last Updated
May 6, 2025 — Record data last refreshed
Next Renewal
May 30, 2026 — Upcoming renewal deadline

★ 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
006WKBPEFPB2FJ
93
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 MONTESDEOCA INVESTMENTS SL? +

The Legal Entity Identifier (LEI) for MONTESDEOCA INVESTMENTS SL is 5493006WKBPEFPB2FJ93. This 20-character code uniquely identifies MONTESDEOCA INVESTMENTS SL in global financial transactions as per ISO 17442.

Is MONTESDEOCA INVESTMENTS SL's LEI active? +

Yes, MONTESDEOCA INVESTMENTS SL's LEI is currently active (registration status: ISSUED). The record was last updated on May 6, 2025 and is due for renewal on May 30, 2026.

Where is MONTESDEOCA INVESTMENTS SL registered? +

MONTESDEOCA INVESTMENTS SL is registered in Spain (jurisdiction: ES). The entity is registered under business register number B-8835649-8.

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 MONTESDEOCA INVESTMENTS SL, registered in Spain. The LEI code 5493006WKBPEFPB2FJ93 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.