GRAN VIA CENTRUM HOLDINGS SA

549300M44ZX5NW06YC24Copied!

NULL DUPLICATE 🇪🇸 Spain

GRAN VIA CENTRUM HOLDINGS SA is a null legal entity registered in Spain (ES). LEI code: 549300M44ZX5NW06YC24. The LEI was first issued on Jul 24, 2014 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jul 22, 2015.

ⓘ Entity Details

LEI Code 549300M44ZX5NW06YC24 Legal Name GRAN VIA CENTRUM HOLDINGS SA Status NULL Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad Anonima Registration # —

⛩ Registration & Compliance

Reg. Status DUPLICATE Initial Reg. Jul 24, 2014 Last Updated Aug 17, 2023 Next Renewal Jul 22, 2015 (3861 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
CALLE AYALA 66
MADRID
ES-M
28001
ES
Headquarters Address
CALLE AYALA 66
MADRID
ES-M
28001
ES

A Other Names & Aliases

1 alternative name registered for this entity

FANEGAS INVESTMENTS SA PREVIOUS_LEGAL_NAME · es

📅 Registration Timeline

First Issued
Jul 24, 2014 — LEI initially registered
Renewal Overdue
Jul 22, 2015 — Renewal deadline has passed
Last Updated
Aug 17, 2023 — Record data last refreshed

★ Data Quality

60%
6 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
00M44ZX5NW06YC
24
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 GRAN VIA CENTRUM HOLDINGS SA? +

The Legal Entity Identifier (LEI) for GRAN VIA CENTRUM HOLDINGS SA is 549300M44ZX5NW06YC24. This 20-character code uniquely identifies GRAN VIA CENTRUM HOLDINGS SA in global financial transactions as per ISO 17442.

Is GRAN VIA CENTRUM HOLDINGS SA's LEI active? +

No, GRAN VIA CENTRUM HOLDINGS SA's LEI status is currently NULL. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is GRAN VIA CENTRUM HOLDINGS SA registered? +

GRAN VIA CENTRUM HOLDINGS SA 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 GRAN VIA CENTRUM HOLDINGS SA, registered in Spain. The LEI code 549300M44ZX5NW06YC24 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.