OSITO INVESTMENT, SLU

549300DHBC2OV76ZFD53Copied!

ACTIVE LAPSED 🇦🇩 AD

OSITO INVESTMENT, SLU is an active legal entity registered in AD (AD). LEI code: 549300DHBC2OV76ZFD53. The LEI was first issued on Aug 11, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Oct 27, 2022.

ⓘ Entity Details

LEI Code 549300DHBC2OV76ZFD53 Legal Name OSITO INVESTMENT, SLU Status ACTIVE Jurisdiction 🇦🇩 AD (AD) Category General Entities Legal Form Not Applicable Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Aug 11, 2017 Last Updated Jul 31, 2023 Next Renewal Oct 27, 2022 (1207 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
6E PISO
EDIFICI LA SARDANA 6A PORTA PLAÇA DE LA SARDANA
ANDORRA LA VELLA
AD-07
AD500
AD
Headquarters Address
6E PISO
EDIFICI LA SARDANA 6A PORTA PLAÇA DE LA SARDANA
ANDORRA LA VELLA
AD-07
AD500
AD

📅 Registration Timeline

First Issued
Aug 11, 2017 — LEI initially registered
Renewal Overdue
Oct 27, 2022 — 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
00DHBC2OV76ZFD
53
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 OSITO INVESTMENT, SLU? +

The Legal Entity Identifier (LEI) for OSITO INVESTMENT, SLU is 549300DHBC2OV76ZFD53. This 20-character code uniquely identifies OSITO INVESTMENT, SLU in global financial transactions as per ISO 17442.

Is OSITO INVESTMENT, SLU's LEI active? +

Yes, OSITO INVESTMENT, SLU's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 31, 2023 and is due for renewal on Oct 27, 2022.

Where is OSITO INVESTMENT, SLU registered? +

OSITO INVESTMENT, SLU is registered in AD (jurisdiction: AD).

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 OSITO INVESTMENT, SLU, registered in AD. The LEI code 549300DHBC2OV76ZFD53 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.