INEE ORCHIDEA SL

894500GSY5KNDHGRQS58Copied!

ACTIVE LAPSED 🇪🇸 Spain

INEE ORCHIDEA SL is an active legal entity registered in Spain (ES). LEI code: 894500GSY5KNDHGRQS58. The LEI was first issued on Feb 15, 2023 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Feb 14, 2026.

ⓘ Entity Details

LEI Code 894500GSY5KNDHGRQS58 Legal Name INEE ORCHIDEA SL Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Legal Form DP3Q Registration # B87997524

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Feb 15, 2023 Last Updated Feb 15, 2026 Next Renewal Feb 14, 2026 (1 days overdue) Corroboration FULLY_CORROBORATED Managing LOU LOU 529900F6BNUR3RJ2WH29 Reg. Authority Registration Authority RA000535

⚑ Addresses

Legal / Registered Address
Calle Serrano 27, 6º Izquierda
MADRID
28001
ES
Headquarters Address
Calle Serrano 27, 6º Izquierda
MADRID
28001
ES

📅 Registration Timeline

First Issued
Feb 15, 2023 — LEI initially registered
Renewal Overdue
Feb 14, 2026 — Renewal deadline has passed
Last Updated
Feb 15, 2026 — Record data last refreshed

★ 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
00GSY5KNDHGRQS
58
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 INEE ORCHIDEA SL? +

The Legal Entity Identifier (LEI) for INEE ORCHIDEA SL is 894500GSY5KNDHGRQS58. This 20-character code uniquely identifies INEE ORCHIDEA SL in global financial transactions as per ISO 17442.

Is INEE ORCHIDEA SL's LEI active? +

Yes, INEE ORCHIDEA SL's LEI is currently active (registration status: LAPSED). The record was last updated on Feb 15, 2026 and is due for renewal on Feb 14, 2026.

Where is INEE ORCHIDEA SL registered? +

INEE ORCHIDEA SL is registered in Spain (jurisdiction: ES). The entity is registered under business register number B87997524.

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 INEE ORCHIDEA SL, registered in Spain. The LEI code 894500GSY5KNDHGRQS58 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.