AURENTIA CAPITAL HUMANO E T T S.L.

9598002DSJHE7PPCB076Copied!

ACTIVE LAPSED 🇪🇸 Spain

AURENTIA CAPITAL HUMANO E T T S.L. is an active legal entity registered in Spain (ES). LEI code: 9598002DSJHE7PPCB076. The LEI was first issued on May 21, 2019 and is managed by LOU 959800R2X69K6Y6MX775. Next renewal is due May 21, 2020.

ⓘ Entity Details

LEI Code 9598002DSJHE7PPCB076 Legal Name AURENTIA CAPITAL HUMANO E T T S.L. Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad de Responsabilidad Limitada Registration # SE-87228-8

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. May 21, 2019 Last Updated Jul 2, 2020 Next Renewal May 21, 2020 (2097 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
Gta. Fernando Quiñones, Edificio Centris S/N 4º Módulo 2
Tomares
41940
ES
Headquarters Address
Gta. Fernando Quiñones, Edificio Centris S/N 4-2
Tomares
41940
ES

📅 Registration Timeline

First Issued
May 21, 2019 — LEI initially registered
Renewal Overdue
May 21, 2020 — Renewal deadline has passed
Last Updated
Jul 2, 2020 — 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

9598
002DSJHE7PPCB0
76
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)

FUENTIERREZ SL Direct Parent

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

FUENTIERREZ SL 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 AURENTIA CAPITAL HUMANO E T T S.L.? +

The Legal Entity Identifier (LEI) for AURENTIA CAPITAL HUMANO E T T S.L. is 9598002DSJHE7PPCB076. This 20-character code uniquely identifies AURENTIA CAPITAL HUMANO E T T S.L. in global financial transactions as per ISO 17442.

Is AURENTIA CAPITAL HUMANO E T T S.L.'s LEI active? +

Yes, AURENTIA CAPITAL HUMANO E T T S.L.'s LEI is currently active (registration status: LAPSED). The record was last updated on Jul 2, 2020 and is due for renewal on May 21, 2020.

Where is AURENTIA CAPITAL HUMANO E T T S.L. registered? +

AURENTIA CAPITAL HUMANO E T T S.L. is registered in Spain (jurisdiction: ES). The entity is registered under business register number SE-87228-8.

Who owns AURENTIA CAPITAL HUMANO E T T S.L.? +

According to GLEIF Level 2 relationship data, AURENTIA CAPITAL HUMANO E T T S.L.'s parent entity is FUENTIERREZ SL. 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 AURENTIA CAPITAL HUMANO E T T S.L., registered in Spain. The LEI code 9598002DSJHE7PPCB076 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.