SINDOM GESTION DE INVERSIONES SL

9598002TS5KK3QHT4345Copied!

ACTIVE LAPSED 🇪🇸 Spain

SINDOM GESTION DE INVERSIONES SL is an active legal entity registered in Spain (ES). LEI code: 9598002TS5KK3QHT4345. The LEI was first issued on Nov 11, 2021 and is managed by LOU 959800R2X69K6Y6MX775. Next renewal is due Nov 11, 2023.

ⓘ Entity Details

LEI Code 9598002TS5KK3QHT4345 Legal Name SINDOM GESTION DE INVERSIONES SL Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad de Responsabilidad Limitada Registration # M-272345-8

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 11, 2021 Last Updated Nov 11, 2023 Next Renewal Nov 11, 2023 (828 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
MENDEZ NUÑEZ 17
Madrid
28014
ES
Headquarters Address
MENDEZ NUÑEZ 17
Madrid
28014
ES

📅 Registration Timeline

First Issued
Nov 11, 2021 — LEI initially registered
Renewal Overdue
Nov 11, 2023 — Renewal deadline has passed
Last Updated
Nov 11, 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

9598
002TS5KK3QHT43
45
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)

TIMON S.A. Direct Parent

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

RUCANDIO S.A. 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 SINDOM GESTION DE INVERSIONES SL? +

The Legal Entity Identifier (LEI) for SINDOM GESTION DE INVERSIONES SL is 9598002TS5KK3QHT4345. This 20-character code uniquely identifies SINDOM GESTION DE INVERSIONES SL in global financial transactions as per ISO 17442.

Is SINDOM GESTION DE INVERSIONES SL's LEI active? +

Yes, SINDOM GESTION DE INVERSIONES SL's LEI is currently active (registration status: LAPSED). The record was last updated on Nov 11, 2023 and is due for renewal on Nov 11, 2023.

Where is SINDOM GESTION DE INVERSIONES SL registered? +

SINDOM GESTION DE INVERSIONES SL is registered in Spain (jurisdiction: ES). The entity is registered under business register number M-272345-8.

Who owns SINDOM GESTION DE INVERSIONES SL? +

According to GLEIF Level 2 relationship data, SINDOM GESTION DE INVERSIONES SL's parent entity is RUCANDIO S.A.. 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 SINDOM GESTION DE INVERSIONES SL, registered in Spain. The LEI code 9598002TS5KK3QHT4345 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.