IIF Dinàmic USD

635400XKQNIAF7UPKA87Copied!

INACTIVE RETIRED 🇦🇩 AD

IIF Dinàmic USD is a inactive legal entity registered in AD (AD). LEI code: 635400XKQNIAF7UPKA87. The LEI was first issued on Apr 10, 2017 and is managed by LOU 635400DZBUIMTBCXGA12. Next renewal is due Apr 10, 2020.

ⓘ Entity Details

LEI Code 635400XKQNIAF7UPKA87 Legal Name IIF Dinàmic USD Status INACTIVE Jurisdiction 🇦🇩 AD (AD) Category General Entities Legal Form Not Applicable Registration # 0083-38

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Apr 10, 2017 Last Updated Nov 11, 2025 Next Renewal Apr 10, 2020 (2137 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU The Irish Stock Exchange Plc Reg. Authority Official AFA Register

⚑ Addresses

Legal / Registered Address
C/ de la Unió,3 ,1r
Escaldes Engordany
AD-08
AD700
AD
Headquarters Address
C/ de la Unió,3 ,1r
Escaldes Engordany
AD-08
AD700
AD

📅 Registration Timeline

First Issued
Apr 10, 2017 — LEI initially registered
Renewal Overdue
Apr 10, 2020 — Renewal deadline has passed
Last Updated
Nov 11, 2025 — 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

6354
00XKQNIAF7UPKA
87
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 AD

Discover other legal entities registered in the same jurisdiction

Gneis SL
ACTIVE 894500I1AJPR84I06V82
ESSENCE BUSSINESS, SLU
ACTIVE 213800J7T48MUWEDU513
Whitehall SLU
ACTIVE 894500JI9CLUTQ0H9Z56
CRÈDIT ANDORRÀ, SA
ACTIVE EE21I29HG6U2CDOO8372
HAGO INVESTMENTS SLU
ACTIVE 959800YXUPEETH2C3067
INVERSA S.A.
ACTIVE 959800Z0V97YJ10B5X84
View all entities in AD →

? Frequently Asked Questions

What is the LEI number for IIF Dinàmic USD? +

The Legal Entity Identifier (LEI) for IIF Dinàmic USD is 635400XKQNIAF7UPKA87. This 20-character code uniquely identifies IIF Dinàmic USD in global financial transactions as per ISO 17442.

Is IIF Dinàmic USD's LEI active? +

No, IIF Dinàmic USD's LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is IIF Dinàmic USD registered? +

IIF Dinàmic USD is registered in AD (jurisdiction: AD). The entity is registered under business register number 0083-38.

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 IIF Dinàmic USD, registered in AD. The LEI code 635400XKQNIAF7UPKA87 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.