DIBAN PROPERTIES S.L.

894500GWNE2MMIBOGD81Copied!

ACTIVE LAPSED 🇪🇸 Spain

DIBAN PROPERTIES S.L. is an active legal entity registered in Spain (ES). LEI code: 894500GWNE2MMIBOGD81. The LEI was first issued on Jan 14, 2022 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Jan 14, 2024.

ⓘ Entity Details

LEI Code 894500GWNE2MMIBOGD81 Legal Name DIBAN PROPERTIES S.L. Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad de Responsabilidad Limitada Registration # B67211995

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 14, 2022 Last Updated Jan 14, 2024 Next Renewal Jan 14, 2024 (764 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority RA000535

⚑ Addresses

Legal / Registered Address
AVDA.328 , 33
CASTELLDEFELS
08860
ES
Headquarters Address
AVDA.328 , 33
CASTELLDEFELS
08860
ES

📅 Registration Timeline

First Issued
Jan 14, 2022 — LEI initially registered
Renewal Overdue
Jan 14, 2024 — Renewal deadline has passed
Last Updated
Jan 14, 2024 — 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
00GWNE2MMIBOGD
81
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 DIBAN PROPERTIES S.L.? +

The Legal Entity Identifier (LEI) for DIBAN PROPERTIES S.L. is 894500GWNE2MMIBOGD81. This 20-character code uniquely identifies DIBAN PROPERTIES S.L. in global financial transactions as per ISO 17442.

Is DIBAN PROPERTIES S.L.'s LEI active? +

Yes, DIBAN PROPERTIES S.L.'s LEI is currently active (registration status: LAPSED). The record was last updated on Jan 14, 2024 and is due for renewal on Jan 14, 2024.

Where is DIBAN PROPERTIES S.L. registered? +

DIBAN PROPERTIES S.L. is registered in Spain (jurisdiction: ES). The entity is registered under business register number B67211995.

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 DIBAN PROPERTIES S.L., registered in Spain. The LEI code 894500GWNE2MMIBOGD81 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.