IBARENA S.A.

894500JSQH9M5XE2RZ46Copied!

NULL DUPLICATE 🇺🇾 UY

IBARENA S.A. is a null legal entity registered in UY (UY). LEI code: 894500JSQH9M5XE2RZ46. The LEI was first issued on Aug 2, 2018 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Aug 2, 2019.

ⓘ Entity Details

LEI Code 894500JSQH9M5XE2RZ46 Legal Name IBARENA S.A. Status NULL Jurisdiction 🇺🇾 UY (UY) Category General Entities Legal Form Not Applicable Registration # 214394120011

⛩ Registration & Compliance

Reg. Status DUPLICATE Initial Reg. Aug 2, 2018 Last Updated Jul 23, 2019 Next Renewal Aug 2, 2019 (2389 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Guernsey Registry

⚑ Addresses

Legal / Registered Address
Echevarriarza 3535
Montevideo
11300
UY
Headquarters Address
Echevarriarza 3535
Montevideo
11300
UY

📅 Registration Timeline

First Issued
Aug 2, 2018 — LEI initially registered
Last Updated
Jul 23, 2019 — Record data last refreshed
Renewal Overdue
Aug 2, 2019 — Renewal deadline has passed

★ 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
00JSQH9M5XE2RZ
46
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 IBARENA S.A.? +

The Legal Entity Identifier (LEI) for IBARENA S.A. is 894500JSQH9M5XE2RZ46. This 20-character code uniquely identifies IBARENA S.A. in global financial transactions as per ISO 17442.

Is IBARENA S.A.'s LEI active? +

No, IBARENA S.A.'s LEI status is currently NULL. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is IBARENA S.A. registered? +

IBARENA S.A. is registered in UY (jurisdiction: UY). The entity is registered under business register number 214394120011.

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 IBARENA S.A., registered in UY. The LEI code 894500JSQH9M5XE2RZ46 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.