SERVICIOS OPERATIVOS INTERNOS SA

894500MLQI5P08X30516Copied!

ACTIVE LAPSED 🇪🇸 Spain

SERVICIOS OPERATIVOS INTERNOS SA is an active legal entity registered in Spain (ES). LEI code: 894500MLQI5P08X30516. The LEI was first issued on Apr 18, 2024 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Apr 18, 2025.

ⓘ Entity Details

LEI Code 894500MLQI5P08X30516 Legal Name SERVICIOS OPERATIVOS INTERNOS SA Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad Anonima Registration # A43057124

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Apr 18, 2024 Last Updated Apr 18, 2025 Next Renewal Apr 18, 2025 (303 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority RA000535

⚑ Addresses

Legal / Registered Address
C/ CAN PI, 15
HOSPITALET DE LLOBREGAT
08908
ES
Headquarters Address
C/ CAN PI, 15
HOSPITALET DE LLOBREGAT
08908
ES

📅 Registration Timeline

First Issued
Apr 18, 2024 — LEI initially registered
Renewal Overdue
Apr 18, 2025 — Renewal deadline has passed
Last Updated
Apr 18, 2025 — 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
00MLQI5P08X305
16
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)

OPTIMA FACILITY S.L. Direct Parent

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

OPTIMA FACILITY S.L. Ultimate Parent

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

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? Frequently Asked Questions

What is the LEI number for SERVICIOS OPERATIVOS INTERNOS SA? +

The Legal Entity Identifier (LEI) for SERVICIOS OPERATIVOS INTERNOS SA is 894500MLQI5P08X30516. This 20-character code uniquely identifies SERVICIOS OPERATIVOS INTERNOS SA in global financial transactions as per ISO 17442.

Is SERVICIOS OPERATIVOS INTERNOS SA's LEI active? +

Yes, SERVICIOS OPERATIVOS INTERNOS SA's LEI is currently active (registration status: LAPSED). The record was last updated on Apr 18, 2025 and is due for renewal on Apr 18, 2025.

Where is SERVICIOS OPERATIVOS INTERNOS SA registered? +

SERVICIOS OPERATIVOS INTERNOS SA is registered in Spain (jurisdiction: ES). The entity is registered under business register number A43057124.

Who owns SERVICIOS OPERATIVOS INTERNOS SA? +

According to GLEIF Level 2 relationship data, SERVICIOS OPERATIVOS INTERNOS SA's parent entity is OPTIMA FACILITY S.L.. 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 SERVICIOS OPERATIVOS INTERNOS SA, registered in Spain. The LEI code 894500MLQI5P08X30516 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.