LAZARD SOCIEDAD DE ASESORAMIENTO FINANCIERO SL

549300C49ENWN3P9U838Copied!

INACTIVE RETIRED 🇪🇸 Spain

LAZARD SOCIEDAD DE ASESORAMIENTO FINANCIERO SL is a inactive legal entity registered in Spain (ES). LEI code: 549300C49ENWN3P9U838. The LEI was first issued on Mar 5, 2014 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Mar 3, 2015.

ⓘ Entity Details

LEI Code 549300C49ENWN3P9U838 Legal Name LAZARD SOCIEDAD DE ASESORAMIENTO FINANCIERO SL Status INACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad de Responsabilidad Limitada Registration # —

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Mar 5, 2014 Last Updated Dec 16, 2024 Next Renewal Mar 3, 2015 (4002 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
EDIFICIO FORTUNY
CALLE RAFAEL CALVO 39A
MADRID
ES-M
28010
ES
Headquarters Address
EDIFICIO FORTUNY
CALLE RAFAEL CALVO 39A
MADRID
ES-M
28010
ES

📅 Registration Timeline

First Issued
Mar 5, 2014 — LEI initially registered
Renewal Overdue
Mar 3, 2015 — Renewal deadline has passed
Last Updated
Dec 16, 2024 — 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
00C49ENWN3P9U8
38
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 LAZARD SOCIEDAD DE ASESORAMIENTO FINANCIERO SL? +

The Legal Entity Identifier (LEI) for LAZARD SOCIEDAD DE ASESORAMIENTO FINANCIERO SL is 549300C49ENWN3P9U838. This 20-character code uniquely identifies LAZARD SOCIEDAD DE ASESORAMIENTO FINANCIERO SL in global financial transactions as per ISO 17442.

Is LAZARD SOCIEDAD DE ASESORAMIENTO FINANCIERO SL's LEI active? +

No, LAZARD SOCIEDAD DE ASESORAMIENTO FINANCIERO SL's LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is LAZARD SOCIEDAD DE ASESORAMIENTO FINANCIERO SL registered? +

LAZARD SOCIEDAD DE ASESORAMIENTO FINANCIERO SL 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 LAZARD SOCIEDAD DE ASESORAMIENTO FINANCIERO SL, registered in Spain. The LEI code 549300C49ENWN3P9U838 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.