ILUNION Laveco S.L.

894500K7D6AZPCCUI992Copied!

ACTIVE LAPSED 🇪🇸 Spain

ILUNION Laveco S.L. is an active legal entity registered in Spain (ES). LEI code: 894500K7D6AZPCCUI992. The LEI was first issued on Dec 22, 2017 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Dec 22, 2022.

ⓘ Entity Details

LEI Code 894500K7D6AZPCCUI992 Legal Name ILUNION Laveco S.L. Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad de Responsabilidad Limitada Registration # B84664127

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 22, 2017 Last Updated Sep 20, 2023 Next Renewal Dec 22, 2022 (1151 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority RA000535

⚑ Addresses

Legal / Registered Address
Forjadores 27
Boadilla del Monte
28660
ES
Headquarters Address
Forjadores 27
Boadilla del Monte
28660
ES

📅 Registration Timeline

First Issued
Dec 22, 2017 — LEI initially registered
Renewal Overdue
Dec 22, 2022 — Renewal deadline has passed
Last Updated
Sep 20, 2023 — Record data last refreshed

★ Data Quality

80%
8 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
00K7D6AZPCCUI9
92
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.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

GRUPO ILUNION, S.L. Direct Parent

This entity is directly consolidated by its parent in accounting terms.

FUNDACIÓN ONCE PARA LA COOPERACIÓN E INCLUSIÓN SOCIAL DE PERSONAS CON DISCAPACIDAD Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

🌎 Other Entities in ES

Discover other legal entities registered in the same jurisdiction

EMPTY LEG SL
ACTIVE 95980020140005665171
LA PAU SCCL
ACTIVE 95980076QF18XXMS5N96
CARDUMAG SOCIEDAD LIMITADA
ACTIVE 529900Q20RJ5RSJ0RJ32
GAT TECHNOLOGY, S.L.
ACTIVE 959800XYZ1Y2KY5XB610
FAST PALET SL
ACTIVE 894500S47O9USQ7AFI28
PETOLICA SL
ACTIVE 894500SAOHC3LY27WU06
View all entities in Spain →

? Frequently Asked Questions

What is the LEI number for ILUNION Laveco S.L.? +

The Legal Entity Identifier (LEI) for ILUNION Laveco S.L. is 894500K7D6AZPCCUI992. This 20-character code uniquely identifies ILUNION Laveco S.L. in global financial transactions as per ISO 17442.

Is ILUNION Laveco S.L.'s LEI active? +

Yes, ILUNION Laveco S.L.'s LEI is currently active (registration status: LAPSED). The record was last updated on Sep 20, 2023 and is due for renewal on Dec 22, 2022.

Where is ILUNION Laveco S.L. registered? +

ILUNION Laveco S.L. is registered in Spain (jurisdiction: ES). The entity is registered under business register number B84664127.

Who owns ILUNION Laveco S.L.? +

According to GLEIF Level 2 relationship data, ILUNION Laveco S.L.'s parent entity is FUNDACIÓN ONCE PARA LA COOPERACIÓN E INCLUSIÓN SOCIAL DE PERSONAS CON DISCAPACIDAD. This ownership information is based on accounting consolidation data reported to the Global LEI System.

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 ILUNION Laveco S.L., registered in Spain. The LEI code 894500K7D6AZPCCUI992 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.