ENI IBERIA SL

549300DIBT0P85GYRE02Copied!

ACTIVE LAPSED 🇪🇸 Spain

ENI IBERIA SL is an active legal entity registered in Spain (ES). LEI code: 549300DIBT0P85GYRE02. The LEI was first issued on Jul 7, 2016 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jun 8, 2018.

ⓘ Entity Details

LEI Code 549300DIBT0P85GYRE02 Legal Name ENI IBERIA SL Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad Anonima Registration # B83115584

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jul 7, 2016 Last Updated Aug 21, 2023 Next Renewal Jun 8, 2018 (2810 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority RA000535

⚑ Addresses

Legal / Registered Address
1º PLANTA OFICINA C
EDIFICIO TORONA B AVDA EUROPA 24
ALCOBENDAS
ES-M
28108
ES
Headquarters Address
1ª PLANTA
EDIFICIO TORONA B AVENIDA EUROPA 24
ALCOBENDAS
ES-M
28108
ES

A Other Names & Aliases

3 alternative names registered for this entity

ENI ESPAÑA COMERCIALIZADORA DE GAS S.A PREVIOUS_LEGAL_NAME · es
AGIP IBERIA S.A PREVIOUS_LEGAL_NAME · es
AGIP IBERIA S.L PREVIOUS_LEGAL_NAME · es

📅 Registration Timeline

First Issued
Jul 7, 2016 — LEI initially registered
Renewal Overdue
Jun 8, 2018 — 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
00DIBT0P85GYRE
02
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 ENI IBERIA SL? +

The Legal Entity Identifier (LEI) for ENI IBERIA SL is 549300DIBT0P85GYRE02. This 20-character code uniquely identifies ENI IBERIA SL in global financial transactions as per ISO 17442.

Is ENI IBERIA SL's LEI active? +

Yes, ENI IBERIA SL's LEI is currently active (registration status: LAPSED). The record was last updated on Aug 21, 2023 and is due for renewal on Jun 8, 2018.

Where is ENI IBERIA SL registered? +

ENI IBERIA SL is registered in Spain (jurisdiction: ES). The entity is registered under business register number B83115584.

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 ENI IBERIA SL, registered in Spain. The LEI code 549300DIBT0P85GYRE02 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.