SONELOPSIS INVESTMENT SICAV SA

95980045SVYUGHBCH752Copied!

ACTIVE LAPSED 🇪🇸 Spain

SONELOPSIS INVESTMENT SICAV SA is an active legal entity registered in Spain (ES). LEI code: 95980045SVYUGHBCH752. The LEI was first issued on Aug 25, 2015 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Sep 20, 2023.

ⓘ Entity Details

LEI Code 95980045SVYUGHBCH752 Legal Name SONELOPSIS INVESTMENT SICAV SA Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad Anonima Registration # A87198909

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Aug 25, 2015 Last Updated Sep 19, 2023 Next Renewal Sep 20, 2023 (880 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
Calle Marqués de Riscal, 11, Bis
MADRID
ES-MD
28010
ES

📅 Registration Timeline

First Issued
Aug 25, 2015 — LEI initially registered
Last Updated
Sep 19, 2023 — Record data last refreshed
Renewal Overdue
Sep 20, 2023 — 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
0045SVYUGHBCH7
52
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 SONELOPSIS INVESTMENT SICAV SA? +

The Legal Entity Identifier (LEI) for SONELOPSIS INVESTMENT SICAV SA is 95980045SVYUGHBCH752. This 20-character code uniquely identifies SONELOPSIS INVESTMENT SICAV SA in global financial transactions as per ISO 17442.

Is SONELOPSIS INVESTMENT SICAV SA's LEI active? +

Yes, SONELOPSIS INVESTMENT SICAV SA's LEI is currently active (registration status: LAPSED). The record was last updated on Sep 19, 2023 and is due for renewal on Sep 20, 2023.

Where is SONELOPSIS INVESTMENT SICAV SA registered? +

SONELOPSIS INVESTMENT SICAV SA is registered in Spain (jurisdiction: ES). The entity is registered under business register number A87198909.

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 SONELOPSIS INVESTMENT SICAV SA, registered in Spain. The LEI code 95980045SVYUGHBCH752 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.