PUERTO VENECIA INVESTMENTS SOCIMI S.A.

549300QDXF0B6C66D116Copied!

ACTIVE LAPSED 🇪🇸 Spain

PUERTO VENECIA INVESTMENTS SOCIMI S.A. is an active legal entity registered in Spain (ES). LEI code: 549300QDXF0B6C66D116. The LEI was first issued on Jan 23, 2014 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Mar 14, 2019.

ⓘ Entity Details

LEI Code 549300QDXF0B6C66D116 Legal Name PUERTO VENECIA INVESTMENTS SOCIMI S.A. Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad Anonima Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 23, 2014 Last Updated Jul 31, 2023 Next Renewal Mar 14, 2019 (2531 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
PLANTA SEMISOTANO
CALLE EDUARDO DATO 18
MADRID
ES-M
28010
ES
Headquarters Address
PLANTA SEMISOTANO
CALLE EDUARDO DATO 18
MADRID
ES-M
28010
ES

📅 Registration Timeline

First Issued
Jan 23, 2014 — LEI initially registered
Renewal Overdue
Mar 14, 2019 — Renewal deadline has passed
Last Updated
Jul 31, 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
00QDXF0B6C66D1
16
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.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

INTU PROPERTIES PLC Direct Parent

This entity is directly consolidated by its parent in accounting terms.

INTU PROPERTIES PLC Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

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? Frequently Asked Questions

What is the LEI number for PUERTO VENECIA INVESTMENTS SOCIMI S.A.? +

The Legal Entity Identifier (LEI) for PUERTO VENECIA INVESTMENTS SOCIMI S.A. is 549300QDXF0B6C66D116. This 20-character code uniquely identifies PUERTO VENECIA INVESTMENTS SOCIMI S.A. in global financial transactions as per ISO 17442.

Is PUERTO VENECIA INVESTMENTS SOCIMI S.A.'s LEI active? +

Yes, PUERTO VENECIA INVESTMENTS SOCIMI S.A.'s LEI is currently active (registration status: LAPSED). The record was last updated on Jul 31, 2023 and is due for renewal on Mar 14, 2019.

Where is PUERTO VENECIA INVESTMENTS SOCIMI S.A. registered? +

PUERTO VENECIA INVESTMENTS SOCIMI S.A. is registered in Spain (jurisdiction: ES).

Who owns PUERTO VENECIA INVESTMENTS SOCIMI S.A.? +

According to GLEIF Level 2 relationship data, PUERTO VENECIA INVESTMENTS SOCIMI S.A.'s parent entity is INTU PROPERTIES PLC. This ownership information is based on accounting consolidation data reported to the Global LEI System.

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 PUERTO VENECIA INVESTMENTS SOCIMI S.A., registered in Spain. The LEI code 549300QDXF0B6C66D116 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.