INVERSIONES CANARIAS DE IMPORTACION SL

8945006NFB71PBNDYT85Copied!

ACTIVE ISSUED 🇪🇸 Spain

INVERSIONES CANARIAS DE IMPORTACION SL is an active legal entity registered in Spain (ES). LEI code: 8945006NFB71PBNDYT85. The LEI was first issued on Nov 16, 2023 and is managed by LOU 959800R2X69K6Y6MX775. Next renewal is due Nov 16, 2026.

ⓘ Entity Details

LEI Code 8945006NFB71PBNDYT85 Legal Name INVERSIONES CANARIAS DE IMPORTACION SL Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad de Responsabilidad Limitada Registration # TF-37978-8

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Nov 16, 2023 Last Updated Nov 11, 2025 Next Renewal Nov 16, 2026 Corroboration FULLY_CORROBORATED Managing LOU Colegio de Registradores de la Propiedad, Mercantiles y Bienes Muebles de España Reg. Authority Commercial Registry

⚑ Addresses

Legal / Registered Address
CALLE EL PILAR, 40 4-B
Santa Cruz de Tenerife
38002
ES
Headquarters Address
CALLE EL PILAR, 40 4-B
Santa Cruz de Tenerife
38002
ES

📅 Registration Timeline

First Issued
Nov 16, 2023 — LEI initially registered
Last Updated
Nov 11, 2025 — Record data last refreshed
Next Renewal
Nov 16, 2026 — 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
006NFB71PBNDYT
85
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 INVERSIONES CANARIAS DE IMPORTACION SL? +

The Legal Entity Identifier (LEI) for INVERSIONES CANARIAS DE IMPORTACION SL is 8945006NFB71PBNDYT85. This 20-character code uniquely identifies INVERSIONES CANARIAS DE IMPORTACION SL in global financial transactions as per ISO 17442.

Is INVERSIONES CANARIAS DE IMPORTACION SL's LEI active? +

Yes, INVERSIONES CANARIAS DE IMPORTACION SL's LEI is currently active (registration status: ISSUED). The record was last updated on Nov 11, 2025 and is due for renewal on Nov 16, 2026.

Where is INVERSIONES CANARIAS DE IMPORTACION SL registered? +

INVERSIONES CANARIAS DE IMPORTACION SL is registered in Spain (jurisdiction: ES). The entity is registered under business register number TF-37978-8.

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 INVERSIONES CANARIAS DE IMPORTACION SL, registered in Spain. The LEI code 8945006NFB71PBNDYT85 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.