ALDINET GROUP INVERSIONES SL

894500IE8OCSLOPPQK31Copied!

ACTIVE ISSUED 🇪🇸 Spain

ALDINET GROUP INVERSIONES SL is an active legal entity registered in Spain (ES). LEI code: 894500IE8OCSLOPPQK31. The LEI was first issued on Aug 29, 2023 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Aug 28, 2026.

ⓘ Entity Details

LEI Code 894500IE8OCSLOPPQK31 Legal Name ALDINET GROUP INVERSIONES SL Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad de Responsabilidad Limitada Registration # B75157974

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Aug 29, 2023 Last Updated Jul 16, 2025 Next Renewal Aug 28, 2026 Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority RA000535

⚑ Addresses

Legal / Registered Address
POLIGONO INDUSTRIAL JOSE MARIA KORTA, PAR A 6
Zumaia
20750
ES
Headquarters Address
POLIGONO INDUSTRIAL JOSE MARIA KORTA, PAR A 6
Zumaia
20750
ES

📅 Registration Timeline

First Issued
Aug 29, 2023 — LEI initially registered
Last Updated
Jul 16, 2025 — Record data last refreshed
Next Renewal
Aug 28, 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
00IE8OCSLOPPQK
31
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 ALDINET GROUP INVERSIONES SL? +

The Legal Entity Identifier (LEI) for ALDINET GROUP INVERSIONES SL is 894500IE8OCSLOPPQK31. This 20-character code uniquely identifies ALDINET GROUP INVERSIONES SL in global financial transactions as per ISO 17442.

Is ALDINET GROUP INVERSIONES SL's LEI active? +

Yes, ALDINET GROUP INVERSIONES SL's LEI is currently active (registration status: ISSUED). The record was last updated on Jul 16, 2025 and is due for renewal on Aug 28, 2026.

Where is ALDINET GROUP INVERSIONES SL registered? +

ALDINET GROUP INVERSIONES SL is registered in Spain (jurisdiction: ES). The entity is registered under business register number B75157974.

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 ALDINET GROUP INVERSIONES SL, registered in Spain. The LEI code 894500IE8OCSLOPPQK31 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.