DEYA CAPITAL II SCR SA EN LIQUIDACION

9598002K2KVALZJXB944Copied!

ACTIVE LAPSED 🇪🇸 Spain

DEYA CAPITAL II SCR SA EN LIQUIDACION is an active legal entity registered in Spain (ES). LEI code: 9598002K2KVALZJXB944. The LEI was first issued on Nov 19, 2019 and is managed by LOU 959800R2X69K6Y6MX775. Next renewal is due Feb 13, 2025.

ⓘ Entity Details

LEI Code 9598002K2KVALZJXB944 Legal Name DEYA CAPITAL II SCR SA EN LIQUIDACION Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad Anonima Registration # M-464401-8

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 19, 2019 Last Updated Feb 13, 2025 Next Renewal Feb 13, 2025 (368 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
PLAZA MARQUES DE SALAMANCA 10 4º DERECHA
Madrid
28006
ES
Headquarters Address
PASEO DE LA CASTELLANA 42 5º
Madrid
28046
ES

📅 Registration Timeline

First Issued
Nov 19, 2019 — LEI initially registered
Renewal Overdue
Feb 13, 2025 — Renewal deadline has passed
Last Updated
Feb 13, 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

9598
002K2KVALZJXB9
44
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 DEYA CAPITAL II SCR SA EN LIQUIDACION? +

The Legal Entity Identifier (LEI) for DEYA CAPITAL II SCR SA EN LIQUIDACION is 9598002K2KVALZJXB944. This 20-character code uniquely identifies DEYA CAPITAL II SCR SA EN LIQUIDACION in global financial transactions as per ISO 17442.

Is DEYA CAPITAL II SCR SA EN LIQUIDACION's LEI active? +

Yes, DEYA CAPITAL II SCR SA EN LIQUIDACION's LEI is currently active (registration status: LAPSED). The record was last updated on Feb 13, 2025 and is due for renewal on Feb 13, 2025.

Where is DEYA CAPITAL II SCR SA EN LIQUIDACION registered? +

DEYA CAPITAL II SCR SA EN LIQUIDACION is registered in Spain (jurisdiction: ES). The entity is registered under business register number M-464401-8.

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 DEYA CAPITAL II SCR SA EN LIQUIDACION, registered in Spain. The LEI code 9598002K2KVALZJXB944 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.