TIEBAS DE INVERSIONES SICAV SA

549300SNZC9CPYYCMM14Copied!

ACTIVE LAPSED 🇪🇸 Spain

TIEBAS DE INVERSIONES SICAV SA is an active legal entity registered in Spain (ES). LEI code: 549300SNZC9CPYYCMM14. The LEI was first issued on Jan 30, 2014 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jan 23, 2023.

ⓘ Entity Details

LEI Code 549300SNZC9CPYYCMM14 Legal Name TIEBAS DE INVERSIONES SICAV SA Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad de Inversión de Capital Variable Registration # A31655749

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 30, 2014 Last Updated May 22, 2023 Next Renewal Jan 23, 2023 (1120 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority RA000535

⚑ Addresses

Legal / Registered Address
CALLE DE MARÍA DE MOLINA, 4
MADRID
ES-M
28006
ES
Headquarters Address
CALLE DE MARÍA DE MOLINA, 4
MADRID
ES-M
28006
ES

📅 Registration Timeline

First Issued
Jan 30, 2014 — LEI initially registered
Renewal Overdue
Jan 23, 2023 — Renewal deadline has passed
Last Updated
May 22, 2023 — Record data last refreshed

★ Data Quality

70%
7 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
00SNZC9CPYYCMM
14
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.

🌎 Other Entities in ES

Discover other legal entities registered in the same jurisdiction

EMPTY LEG SL
ACTIVE 95980020140005665171
LA PAU SCCL
ACTIVE 95980076QF18XXMS5N96
CARDUMAG SOCIEDAD LIMITADA
ACTIVE 529900Q20RJ5RSJ0RJ32
GAT TECHNOLOGY, S.L.
ACTIVE 959800XYZ1Y2KY5XB610
FAST PALET SL
ACTIVE 894500S47O9USQ7AFI28
PETOLICA SL
ACTIVE 894500SAOHC3LY27WU06
View all entities in Spain →

? Frequently Asked Questions

What is the LEI number for TIEBAS DE INVERSIONES SICAV SA? +

The Legal Entity Identifier (LEI) for TIEBAS DE INVERSIONES SICAV SA is 549300SNZC9CPYYCMM14. This 20-character code uniquely identifies TIEBAS DE INVERSIONES SICAV SA in global financial transactions as per ISO 17442.

Is TIEBAS DE INVERSIONES SICAV SA's LEI active? +

Yes, TIEBAS DE INVERSIONES SICAV SA's LEI is currently active (registration status: LAPSED). The record was last updated on May 22, 2023 and is due for renewal on Jan 23, 2023.

Where is TIEBAS DE INVERSIONES SICAV SA registered? +

TIEBAS DE INVERSIONES SICAV SA is registered in Spain (jurisdiction: ES). The entity is registered under business register number A31655749.

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 TIEBAS DE INVERSIONES SICAV SA, registered in Spain. The LEI code 549300SNZC9CPYYCMM14 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.