DANARINVEST SL

549300828KYTLF1DZI04Copied!

ACTIVE LAPSED 🇪🇸 Spain

DANARINVEST SL is an active legal entity registered in Spain (ES). LEI code: 549300828KYTLF1DZI04. The LEI was first issued on Nov 5, 2014 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Nov 1, 2016.

ⓘ Entity Details

LEI Code 549300828KYTLF1DZI04 Legal Name DANARINVEST SL Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad de Responsabilidad Limitada Registration # B86254893

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 5, 2014 Last Updated Dec 5, 2025 Next Renewal Nov 1, 2016 (3394 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority RA000535

⚑ Addresses

Legal / Registered Address
AVENIDA FONDO DEL TOMILLAR, 4
TORRELODONES
ES-M
28250
ES
Headquarters Address
AVENIDA FONDO DEL TOMILLAR, 4
TORRELODONES
ES-M
28250
ES

📅 Registration Timeline

First Issued
Nov 5, 2014 — LEI initially registered
Renewal Overdue
Nov 1, 2016 — Renewal deadline has passed
Last Updated
Dec 5, 2025 — 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
00828KYTLF1DZI
04
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 DANARINVEST SL? +

The Legal Entity Identifier (LEI) for DANARINVEST SL is 549300828KYTLF1DZI04. This 20-character code uniquely identifies DANARINVEST SL in global financial transactions as per ISO 17442.

Is DANARINVEST SL's LEI active? +

Yes, DANARINVEST SL's LEI is currently active (registration status: LAPSED). The record was last updated on Dec 5, 2025 and is due for renewal on Nov 1, 2016.

Where is DANARINVEST SL registered? +

DANARINVEST SL is registered in Spain (jurisdiction: ES). The entity is registered under business register number B86254893.

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 DANARINVEST SL, registered in Spain. The LEI code 549300828KYTLF1DZI04 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.