NETCO GLOBAL VENTURE SA

894500T3MKKFMG3IXB29Copied!

ACTIVE LAPSED 🇪🇸 Spain

NETCO GLOBAL VENTURE SA is an active legal entity registered in Spain (ES). LEI code: 894500T3MKKFMG3IXB29. The LEI was first issued on Jun 25, 2018 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Aug 30, 2023.

ⓘ Entity Details

LEI Code 894500T3MKKFMG3IXB29 Legal Name NETCO GLOBAL VENTURE SA Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad Anonima Registration # A88102611

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jun 25, 2018 Last Updated Aug 30, 2023 Next Renewal Aug 30, 2023 (901 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority RA000535

⚑ Addresses

Legal / Registered Address
C/ ZURBANO 76 - 6^ PLANTA
MADRID
28010
ES
Headquarters Address
C/ ZURBANO 76 - 6^ PLANTA
MADRID
28010
ES

📅 Registration Timeline

First Issued
Jun 25, 2018 — LEI initially registered
Renewal Overdue
Aug 30, 2023 — Renewal deadline has passed
Last Updated
Aug 30, 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
00T3MKKFMG3IXB
29
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)

NETCO INVESTMENT, S.L. Direct Parent

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

NETCO INVESTMENT, 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 NETCO GLOBAL VENTURE SA? +

The Legal Entity Identifier (LEI) for NETCO GLOBAL VENTURE SA is 894500T3MKKFMG3IXB29. This 20-character code uniquely identifies NETCO GLOBAL VENTURE SA in global financial transactions as per ISO 17442.

Is NETCO GLOBAL VENTURE SA's LEI active? +

Yes, NETCO GLOBAL VENTURE SA's LEI is currently active (registration status: LAPSED). The record was last updated on Aug 30, 2023 and is due for renewal on Aug 30, 2023.

Where is NETCO GLOBAL VENTURE SA registered? +

NETCO GLOBAL VENTURE SA is registered in Spain (jurisdiction: ES). The entity is registered under business register number A88102611.

Who owns NETCO GLOBAL VENTURE SA? +

According to GLEIF Level 2 relationship data, NETCO GLOBAL VENTURE SA's parent entity is NETCO INVESTMENT, 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 NETCO GLOBAL VENTURE SA, registered in Spain. The LEI code 894500T3MKKFMG3IXB29 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.