INVERSIONES FINANCIERAS ANCORA SICAV SA

9598003RWFHVV7GRCH84Copied!

ACTIVE LAPSED 🇪🇸 Spain

INVERSIONES FINANCIERAS ANCORA SICAV SA is an active legal entity registered in Spain (ES). LEI code: 9598003RWFHVV7GRCH84. The LEI was first issued on May 12, 2014 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Nov 30, 2022.

ⓘ Entity Details

LEI Code 9598003RWFHVV7GRCH84 Legal Name INVERSIONES FINANCIERAS ANCORA SICAV SA Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad de Inversión de Capital Variable Registration # A96659719

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. May 12, 2014 Last Updated Nov 30, 2022 Next Renewal Nov 30, 2022 (1174 days overdue) Corroboration FULLY_CORROBORATED Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority Central Mercantile Registry

⚑ Addresses

Legal / Registered Address
Paseo de la Castellana 29
Madrid
ES-MD
28046
ES
Headquarters Address
Paseo de la Castellana 29
Madrid
ES-MD
28046
ES

📅 Registration Timeline

First Issued
May 12, 2014 — LEI initially registered
Last Updated
Nov 30, 2022 — Record data last refreshed
Renewal Overdue
Nov 30, 2022 — Renewal deadline has passed

★ 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
003RWFHVV7GRCH
84
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 INVERSIONES FINANCIERAS ANCORA SICAV SA? +

The Legal Entity Identifier (LEI) for INVERSIONES FINANCIERAS ANCORA SICAV SA is 9598003RWFHVV7GRCH84. This 20-character code uniquely identifies INVERSIONES FINANCIERAS ANCORA SICAV SA in global financial transactions as per ISO 17442.

Is INVERSIONES FINANCIERAS ANCORA SICAV SA's LEI active? +

Yes, INVERSIONES FINANCIERAS ANCORA SICAV SA's LEI is currently active (registration status: LAPSED). The record was last updated on Nov 30, 2022 and is due for renewal on Nov 30, 2022.

Where is INVERSIONES FINANCIERAS ANCORA SICAV SA registered? +

INVERSIONES FINANCIERAS ANCORA SICAV SA is registered in Spain (jurisdiction: ES). The entity is registered under business register number A96659719.

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 INVERSIONES FINANCIERAS ANCORA SICAV SA, registered in Spain. The LEI code 9598003RWFHVV7GRCH84 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.