DENARIO INVERSIONES 2001 SA

9598000CQPYPG87AXF29Copied!

NULL DUPLICATE 🇪🇸 Spain

DENARIO INVERSIONES 2001 SA is a null legal entity registered in Spain (ES). LEI code: 9598000CQPYPG87AXF29. The LEI was first issued on Feb 8, 2018 and is managed by LOU 959800R2X69K6Y6MX775. Next renewal is due Feb 8, 2019.

Entity Details

LEI Code 9598000CQPYPG87AXF29 Legal Name DENARIO INVERSIONES 2001 SA Status NULL Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad Anonima Registration # V-180103-8

Registration & Compliance

Reg. Status DUPLICATE Initial Reg. Feb 8, 2018 Last Updated Mar 29, 2022 Next Renewal Feb 8, 2019 (2565 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Colegio de Registradores de la Propiedad, Mercantiles y Bienes Muebles de España Reg. Authority Commercial Registry

Addresses

Legal / Registered Address
PASEO ALAMEDA 38 Torre 2 18 / 35
Valencia
46023
ES
Headquarters Address
PASEO ALAMEDA 38 Torre 2 18 / 35
Valencia
46023
ES

📅 Registration Timeline

First Issued
Feb 8, 2018 — LEI initially registered
Renewal Overdue
Feb 8, 2019 — Renewal deadline has passed
Last Updated
Mar 29, 2022 — 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

9598
000CQPYPG87AXF
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.

? Frequently Asked Questions

What is the LEI number for DENARIO INVERSIONES 2001 SA? +

The Legal Entity Identifier (LEI) for DENARIO INVERSIONES 2001 SA is 9598000CQPYPG87AXF29. This 20-character code uniquely identifies DENARIO INVERSIONES 2001 SA in global financial transactions as per ISO 17442.

Is DENARIO INVERSIONES 2001 SA's LEI active? +

No, DENARIO INVERSIONES 2001 SA's LEI status is currently NULL. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is DENARIO INVERSIONES 2001 SA registered? +

DENARIO INVERSIONES 2001 SA is registered in Spain (jurisdiction: ES). The entity is registered under business register number V-180103-8.

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 DENARIO INVERSIONES 2001 SA, registered in Spain. The LEI code 9598000CQPYPG87AXF29 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.