FINCA LA CALDERETILLA SL

894500S2OCNMB3IQGK58Copied!

ACTIVE LAPSED 🇪🇸 Spain

FINCA LA CALDERETILLA SL is an active legal entity registered in Spain (ES). LEI code: 894500S2OCNMB3IQGK58. The LEI was first issued on Nov 16, 2022 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Nov 15, 2025.

ⓘ Entity Details

LEI Code 894500S2OCNMB3IQGK58 Legal Name FINCA LA CALDERETILLA SL Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad de Responsabilidad Limitada Registration # B14825509

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 16, 2022 Last Updated Nov 16, 2025 Next Renewal Nov 15, 2025 (92 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority RA000535

⚑ Addresses

Legal / Registered Address
FINCA LA CALDERETILLA, S/N
Priego de Cordoba
14800
ES
Headquarters Address
Carretera Cabra Alcalá la Real Km.22,200
Priego de Cordoba
14800
ES

📅 Registration Timeline

First Issued
Nov 16, 2022 — LEI initially registered
Renewal Overdue
Nov 15, 2025 — Renewal deadline has passed
Last Updated
Nov 16, 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
00S2OCNMB3IQGK
58
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 FINCA LA CALDERETILLA SL? +

The Legal Entity Identifier (LEI) for FINCA LA CALDERETILLA SL is 894500S2OCNMB3IQGK58. This 20-character code uniquely identifies FINCA LA CALDERETILLA SL in global financial transactions as per ISO 17442.

Is FINCA LA CALDERETILLA SL's LEI active? +

Yes, FINCA LA CALDERETILLA SL's LEI is currently active (registration status: LAPSED). The record was last updated on Nov 16, 2025 and is due for renewal on Nov 15, 2025.

Where is FINCA LA CALDERETILLA SL registered? +

FINCA LA CALDERETILLA SL is registered in Spain (jurisdiction: ES). The entity is registered under business register number B14825509.

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 FINCA LA CALDERETILLA SL, registered in Spain. The LEI code 894500S2OCNMB3IQGK58 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.