OPERAIN, S.L.

9598005CK67T98P9AE76Copied!

ACTIVE LAPSED 🇪🇸 Spain

OPERAIN, S.L. is an active legal entity registered in Spain (ES). LEI code: 9598005CK67T98P9AE76. The LEI was first issued on May 21, 2019 and is managed by LOU 959800R2X69K6Y6MX775. Next renewal is due May 21, 2020.

ⓘ Entity Details

LEI Code 9598005CK67T98P9AE76 Legal Name OPERAIN, S.L. Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad de Responsabilidad Limitada Registration # BU-4435-8

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. May 21, 2019 Last Updated Jul 2, 2020 Next Renewal May 21, 2020 (2097 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
Parque Virgen del Manzano 24 BAJO
Burgos
09004
ES
Headquarters Address
Parque Virgen del Manzano 24 BAJO
Burgos
09004
ES

📅 Registration Timeline

First Issued
May 21, 2019 — LEI initially registered
Renewal Overdue
May 21, 2020 — Renewal deadline has passed
Last Updated
Jul 2, 2020 — Record data last refreshed

★ 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
005CK67T98P9AE
76
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 OPERAIN, S.L.? +

The Legal Entity Identifier (LEI) for OPERAIN, S.L. is 9598005CK67T98P9AE76. This 20-character code uniquely identifies OPERAIN, S.L. in global financial transactions as per ISO 17442.

Is OPERAIN, S.L.'s LEI active? +

Yes, OPERAIN, S.L.'s LEI is currently active (registration status: LAPSED). The record was last updated on Jul 2, 2020 and is due for renewal on May 21, 2020.

Where is OPERAIN, S.L. registered? +

OPERAIN, S.L. is registered in Spain (jurisdiction: ES). The entity is registered under business register number BU-4435-8.

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 OPERAIN, S.L., registered in Spain. The LEI code 9598005CK67T98P9AE76 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.