MONBECA INVEST SL

894500X5LD48SSX37Y05Copied!

ACTIVE LAPSED 🇪🇸 Spain

MONBECA INVEST SL is an active legal entity registered in Spain (ES). LEI code: 894500X5LD48SSX37Y05. The LEI was first issued on Mar 19, 2020 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Mar 19, 2022.

ⓘ Entity Details

LEI Code 894500X5LD48SSX37Y05 Legal Name MONBECA INVEST SL Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad de Responsabilidad Limitada Registration # B55350086

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Mar 19, 2020 Last Updated Jun 27, 2023 Next Renewal Mar 19, 2022 (1430 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority RA000535

⚑ Addresses

Legal / Registered Address
Plaza Marques de Camps, 9 - 5 3
Girona
17001
ES
Headquarters Address
Plaza Marques de Camps, 9 - 5 3
Girona
17001
ES

📅 Registration Timeline

First Issued
Mar 19, 2020 — LEI initially registered
Renewal Overdue
Mar 19, 2022 — Renewal deadline has passed
Last Updated
Jun 27, 2023 — 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
00X5LD48SSX37Y
05
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 MONBECA INVEST SL? +

The Legal Entity Identifier (LEI) for MONBECA INVEST SL is 894500X5LD48SSX37Y05. This 20-character code uniquely identifies MONBECA INVEST SL in global financial transactions as per ISO 17442.

Is MONBECA INVEST SL's LEI active? +

Yes, MONBECA INVEST SL's LEI is currently active (registration status: LAPSED). The record was last updated on Jun 27, 2023 and is due for renewal on Mar 19, 2022.

Where is MONBECA INVEST SL registered? +

MONBECA INVEST SL is registered in Spain (jurisdiction: ES). The entity is registered under business register number B55350086.

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 MONBECA INVEST SL, registered in Spain. The LEI code 894500X5LD48SSX37Y05 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.