HISPANO ITALIANA DE REVESTIMIENTOS SA

8945005ZKCELOOFWJY76Copied!

ACTIVE ISSUED 🇪🇸 Spain

HISPANO ITALIANA DE REVESTIMIENTOS SA is an active legal entity registered in Spain (ES). LEI code: 8945005ZKCELOOFWJY76. The LEI was first issued on Jan 22, 2021 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Jan 22, 2027.

ⓘ Entity Details

LEI Code 8945005ZKCELOOFWJY76 Legal Name HISPANO ITALIANA DE REVESTIMIENTOS SA Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad Anonima Registration # A39006911

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jan 22, 2021 Last Updated Dec 8, 2025 Next Renewal Jan 22, 2027 Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority RA000535

⚑ Addresses

Legal / Registered Address
Calle Borrancho, S/N
soto de la marina
39110
ES
Headquarters Address
Calle Borrancho, S/N
soto de la marina
39110
ES

📅 Registration Timeline

First Issued
Jan 22, 2021 — LEI initially registered
Last Updated
Dec 8, 2025 — Record data last refreshed
Next Renewal
Jan 22, 2027 — Upcoming renewal deadline

★ 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

8945
005ZKCELOOFWJY
76
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 HISPANO ITALIANA DE REVESTIMIENTOS SA? +

The Legal Entity Identifier (LEI) for HISPANO ITALIANA DE REVESTIMIENTOS SA is 8945005ZKCELOOFWJY76. This 20-character code uniquely identifies HISPANO ITALIANA DE REVESTIMIENTOS SA in global financial transactions as per ISO 17442.

Is HISPANO ITALIANA DE REVESTIMIENTOS SA's LEI active? +

Yes, HISPANO ITALIANA DE REVESTIMIENTOS SA's LEI is currently active (registration status: ISSUED). The record was last updated on Dec 8, 2025 and is due for renewal on Jan 22, 2027.

Where is HISPANO ITALIANA DE REVESTIMIENTOS SA registered? +

HISPANO ITALIANA DE REVESTIMIENTOS SA is registered in Spain (jurisdiction: ES). The entity is registered under business register number A39006911.

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 HISPANO ITALIANA DE REVESTIMIENTOS SA, registered in Spain. The LEI code 8945005ZKCELOOFWJY76 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.