BVINO CORPORATE SL

894500OUVZQA93DIES34Copied!

INACTIVE RETIRED 🇪🇸 Spain

BVINO CORPORATE SL is a inactive legal entity registered in Spain (ES). LEI code: 894500OUVZQA93DIES34. The LEI was first issued on Nov 3, 2022 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Nov 3, 2023.

ⓘ Entity Details

LEI Code 894500OUVZQA93DIES34 Legal Name BVINO CORPORATE SL Status INACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad de Responsabilidad Limitada Registration # B02784569

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Nov 3, 2022 Last Updated Feb 4, 2025 Next Renewal Nov 3, 2023 (835 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority RA000535

⚑ Addresses

Legal / Registered Address
VIA DE LAS DOS CASTILLAS, EDIFICIO ATICA 6 KM 33,00
Madrid
28224
ES
Headquarters Address
VIA DE LAS DOS CASTILLAS, EDIFICIO ATICA 6 KM 33,00
Madrid
28224
ES

📅 Registration Timeline

First Issued
Nov 3, 2022 — LEI initially registered
Renewal Overdue
Nov 3, 2023 — Renewal deadline has passed
Last Updated
Feb 4, 2025 — 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
00OUVZQA93DIES
34
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 BVINO CORPORATE SL? +

The Legal Entity Identifier (LEI) for BVINO CORPORATE SL is 894500OUVZQA93DIES34. This 20-character code uniquely identifies BVINO CORPORATE SL in global financial transactions as per ISO 17442.

Is BVINO CORPORATE SL's LEI active? +

No, BVINO CORPORATE SL's LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is BVINO CORPORATE SL registered? +

BVINO CORPORATE SL is registered in Spain (jurisdiction: ES). The entity is registered under business register number B02784569.

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 BVINO CORPORATE SL, registered in Spain. The LEI code 894500OUVZQA93DIES34 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.