INVERSIONES JOANVI SL

894500A8LWW6API3XX90Copied!

ACTIVE ISSUED 🇪🇸 Spain

INVERSIONES JOANVI SL is an active legal entity registered in Spain (ES). LEI code: 894500A8LWW6API3XX90. The LEI was first issued on Nov 27, 2023 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Nov 27, 2026.

ⓘ Entity Details

LEI Code 894500A8LWW6API3XX90 Legal Name INVERSIONES JOANVI SL Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad de Responsabilidad Limitada Registration # B97428999

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Nov 27, 2023 Last Updated Oct 14, 2025 Next Renewal Nov 27, 2026 Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority RA000535

⚑ Addresses

Legal / Registered Address
CL XATIVA 21-2-2
VALENCIA
46002
ES
Headquarters Address
CL XATIVA 21-2-2
VALENCIA
46002
ES

📅 Registration Timeline

First Issued
Nov 27, 2023 — LEI initially registered
Last Updated
Oct 14, 2025 — Record data last refreshed
Next Renewal
Nov 27, 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
00A8LWW6API3XX
90
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 JOANVI SL? +

The Legal Entity Identifier (LEI) for INVERSIONES JOANVI SL is 894500A8LWW6API3XX90. This 20-character code uniquely identifies INVERSIONES JOANVI SL in global financial transactions as per ISO 17442.

Is INVERSIONES JOANVI SL's LEI active? +

Yes, INVERSIONES JOANVI SL's LEI is currently active (registration status: ISSUED). The record was last updated on Oct 14, 2025 and is due for renewal on Nov 27, 2026.

Where is INVERSIONES JOANVI SL registered? +

INVERSIONES JOANVI SL is registered in Spain (jurisdiction: ES). The entity is registered under business register number B97428999.

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 JOANVI SL, registered in Spain. The LEI code 894500A8LWW6API3XX90 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.