GRUPO A G HOLDING FINANCIERO, S.L.

95980049PFQ0CM7TYR03Copied!

ACTIVE ISSUED 🇪🇸 Spain

GRUPO A G HOLDING FINANCIERO, S.L. is an active legal entity registered in Spain (ES). LEI code: 95980049PFQ0CM7TYR03. The LEI was first issued on Nov 15, 2017 and is managed by LOU 959800R2X69K6Y6MX775. Next renewal is due Mar 21, 2026.

ⓘ Entity Details

LEI Code 95980049PFQ0CM7TYR03 Legal Name GRUPO A G HOLDING FINANCIERO, S.L. Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad de Responsabilidad Limitada Registration # PO-45496-8

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Nov 15, 2017 Last Updated Mar 21, 2025 Next Renewal Mar 21, 2026 (in 33 days) 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
PQ. TECNOLOGICO Y LOGISTICO VIGO PARC. II 105
Vigo
36312
ES
Headquarters Address
PQ. TECNOLOGICO Y LOGISTICO VIGO PARC. II 105
Vigo
36312
ES

📅 Registration Timeline

First Issued
Nov 15, 2017 — LEI initially registered
Last Updated
Mar 21, 2025 — Record data last refreshed
Next Renewal
Mar 21, 2026 — Upcoming renewal deadline

★ 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
0049PFQ0CM7TYR
03
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

Subsidiaries & Children (2)

ROEIRASA, S.A. Direct Parent
ROEIRASA, S.A. Ultimate Parent

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? Frequently Asked Questions

What is the LEI number for GRUPO A G HOLDING FINANCIERO, S.L.? +

The Legal Entity Identifier (LEI) for GRUPO A G HOLDING FINANCIERO, S.L. is 95980049PFQ0CM7TYR03. This 20-character code uniquely identifies GRUPO A G HOLDING FINANCIERO, S.L. in global financial transactions as per ISO 17442.

Is GRUPO A G HOLDING FINANCIERO, S.L.'s LEI active? +

Yes, GRUPO A G HOLDING FINANCIERO, S.L.'s LEI is currently active (registration status: ISSUED). The record was last updated on Mar 21, 2025 and is due for renewal on Mar 21, 2026.

Where is GRUPO A G HOLDING FINANCIERO, S.L. registered? +

GRUPO A G HOLDING FINANCIERO, S.L. is registered in Spain (jurisdiction: ES). The entity is registered under business register number PO-45496-8.

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 GRUPO A G HOLDING FINANCIERO, S.L., registered in Spain. The LEI code 95980049PFQ0CM7TYR03 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.