SIKAR FUERZA DE VENTAS SL

95980037NN9CBSGKAR35Copied!

ACTIVE LAPSED 🇪🇸 Spain

SIKAR FUERZA DE VENTAS SL is an active legal entity registered in Spain (ES). LEI code: 95980037NN9CBSGKAR35. The LEI was first issued on Dec 13, 2017 and is managed by LOU 959800R2X69K6Y6MX775. Next renewal is due Dec 13, 2018.

ⓘ Entity Details

LEI Code 95980037NN9CBSGKAR35 Legal Name SIKAR FUERZA DE VENTAS SL Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad de Responsabilidad Limitada Registration # M-365841-8

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 13, 2017 Last Updated Jun 30, 2020 Next Renewal Dec 13, 2018 (2621 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
NUÑUEZ DE BALBOA 108 1
Madrid
28006
ES
Headquarters Address
NUÑUEZ DE BALBOA 108 1
Madrid
28006
ES

📅 Registration Timeline

First Issued
Dec 13, 2017 — LEI initially registered
Renewal Overdue
Dec 13, 2018 — Renewal deadline has passed
Last Updated
Jun 30, 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
0037NN9CBSGKAR
35
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)

VENERABLE CAPITAL SL Direct Parent

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

VENERABLE CAPITAL 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 SIKAR FUERZA DE VENTAS SL? +

The Legal Entity Identifier (LEI) for SIKAR FUERZA DE VENTAS SL is 95980037NN9CBSGKAR35. This 20-character code uniquely identifies SIKAR FUERZA DE VENTAS SL in global financial transactions as per ISO 17442.

Is SIKAR FUERZA DE VENTAS SL's LEI active? +

Yes, SIKAR FUERZA DE VENTAS SL's LEI is currently active (registration status: LAPSED). The record was last updated on Jun 30, 2020 and is due for renewal on Dec 13, 2018.

Where is SIKAR FUERZA DE VENTAS SL registered? +

SIKAR FUERZA DE VENTAS SL is registered in Spain (jurisdiction: ES). The entity is registered under business register number M-365841-8.

Who owns SIKAR FUERZA DE VENTAS SL? +

According to GLEIF Level 2 relationship data, SIKAR FUERZA DE VENTAS SL's parent entity is VENERABLE CAPITAL 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 SIKAR FUERZA DE VENTAS SL, registered in Spain. The LEI code 95980037NN9CBSGKAR35 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.