TWINCO CAPITAL FINCO SPAIN SL

894500PSLLSF8D314L57Copied!

ACTIVE ISSUED 🇪🇸 Spain

TWINCO CAPITAL FINCO SPAIN SL is an active legal entity registered in Spain (ES). LEI code: 894500PSLLSF8D314L57. The LEI was first issued on Apr 26, 2024 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Apr 26, 2026.

ⓘ Entity Details

LEI Code 894500PSLLSF8D314L57 Legal Name TWINCO CAPITAL FINCO SPAIN SL Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad de Responsabilidad Limitada Registration # B87874137

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Apr 26, 2024 Last Updated Mar 13, 2025 Next Renewal Apr 26, 2026 (in 70 days) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority RA000535

⚑ Addresses

Legal / Registered Address
Avenida de Europa 12, 3D
ALCOBENDAS
28108
ES
Headquarters Address
Avenida de Europa 12, 3D
ALCOBENDAS
28108
ES

📅 Registration Timeline

First Issued
Apr 26, 2024 — LEI initially registered
Last Updated
Mar 13, 2025 — Record data last refreshed
Next Renewal
Apr 26, 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
00PSLLSF8D314L
57
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 TWINCO CAPITAL FINCO SPAIN SL? +

The Legal Entity Identifier (LEI) for TWINCO CAPITAL FINCO SPAIN SL is 894500PSLLSF8D314L57. This 20-character code uniquely identifies TWINCO CAPITAL FINCO SPAIN SL in global financial transactions as per ISO 17442.

Is TWINCO CAPITAL FINCO SPAIN SL's LEI active? +

Yes, TWINCO CAPITAL FINCO SPAIN SL's LEI is currently active (registration status: ISSUED). The record was last updated on Mar 13, 2025 and is due for renewal on Apr 26, 2026.

Where is TWINCO CAPITAL FINCO SPAIN SL registered? +

TWINCO CAPITAL FINCO SPAIN SL is registered in Spain (jurisdiction: ES). The entity is registered under business register number B87874137.

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 TWINCO CAPITAL FINCO SPAIN SL, registered in Spain. The LEI code 894500PSLLSF8D314L57 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.