NEOVIA LATINA SL

549300Y5SWY1O2HOD714Copied!

ACTIVE LAPSED 🇪🇸 Spain

NEOVIA LATINA SL is an active legal entity registered in Spain (ES). LEI code: 549300Y5SWY1O2HOD714. The LEI was first issued on May 2, 2019 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Nov 3, 2023.

ⓘ Entity Details

LEI Code 549300Y5SWY1O2HOD714 Legal Name NEOVIA LATINA SL Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad de Responsabilidad Limitada Registration # B70561881

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. May 2, 2019 Last Updated Nov 4, 2023 Next Renewal Nov 3, 2023 (836 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority RA000535

⚑ Addresses

Legal / Registered Address
CALLE FRANCISCO NAVACERRADA 41
GROUND FLOOR,PUERTA DCH
MADRID
ES-M
28028
ES
Headquarters Address
CALLE FRANCISCO NAVACERRADA 41
GROUND FLOOR,PUERTA DCH
MADRID
ES-M
28028
ES

📅 Registration Timeline

First Issued
May 2, 2019 — LEI initially registered
Renewal Overdue
Nov 3, 2023 — Renewal deadline has passed
Last Updated
Nov 4, 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
00Y5SWY1O2HOD7
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.

↗ Ownership & Relationships

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

Parent Entities (2)

ARCHER-DANIELS-MIDLAND COMPANY Direct Parent

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

ARCHER-DANIELS-MIDLAND COMPANY 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 NEOVIA LATINA SL? +

The Legal Entity Identifier (LEI) for NEOVIA LATINA SL is 549300Y5SWY1O2HOD714. This 20-character code uniquely identifies NEOVIA LATINA SL in global financial transactions as per ISO 17442.

Is NEOVIA LATINA SL's LEI active? +

Yes, NEOVIA LATINA SL's LEI is currently active (registration status: LAPSED). The record was last updated on Nov 4, 2023 and is due for renewal on Nov 3, 2023.

Where is NEOVIA LATINA SL registered? +

NEOVIA LATINA SL is registered in Spain (jurisdiction: ES). The entity is registered under business register number B70561881.

Who owns NEOVIA LATINA SL? +

According to GLEIF Level 2 relationship data, NEOVIA LATINA SL's parent entity is ARCHER-DANIELS-MIDLAND COMPANY. 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 NEOVIA LATINA SL, registered in Spain. The LEI code 549300Y5SWY1O2HOD714 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.