HOLYVAMA CAPITAL SL

894500CTRG3NIG52SZ14Copied!

ACTIVE ISSUED 🇪🇸 Spain

HOLYVAMA CAPITAL SL is an active legal entity registered in Spain (ES). LEI code: 894500CTRG3NIG52SZ14. The LEI was first issued on Apr 6, 2021 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Apr 6, 2026.

ⓘ Entity Details

LEI Code 894500CTRG3NIG52SZ14 Legal Name HOLYVAMA CAPITAL SL Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad de Responsabilidad Limitada Registration # B42849414

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Apr 6, 2021 Last Updated Feb 21, 2025 Next Renewal Apr 6, 2026 (in 49 days) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority RA000535

⚑ Addresses

Legal / Registered Address
Calle Antonio Maura, 16 4-Dcha
Madrid
28014
ES
Headquarters Address
Calle Antonio Maura, 16 4-Dcha
Madrid
28014
ES

📅 Registration Timeline

First Issued
Apr 6, 2021 — LEI initially registered
Last Updated
Feb 21, 2025 — Record data last refreshed
Next Renewal
Apr 6, 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
00CTRG3NIG52SZ
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.

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? Frequently Asked Questions

What is the LEI number for HOLYVAMA CAPITAL SL? +

The Legal Entity Identifier (LEI) for HOLYVAMA CAPITAL SL is 894500CTRG3NIG52SZ14. This 20-character code uniquely identifies HOLYVAMA CAPITAL SL in global financial transactions as per ISO 17442.

Is HOLYVAMA CAPITAL SL's LEI active? +

Yes, HOLYVAMA CAPITAL SL's LEI is currently active (registration status: ISSUED). The record was last updated on Feb 21, 2025 and is due for renewal on Apr 6, 2026.

Where is HOLYVAMA CAPITAL SL registered? +

HOLYVAMA CAPITAL SL is registered in Spain (jurisdiction: ES). The entity is registered under business register number B42849414.

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 HOLYVAMA CAPITAL SL, registered in Spain. The LEI code 894500CTRG3NIG52SZ14 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.