INVESTMOOD CLUB DE INVERSIÓN

9598006975LD8DS65C78Copied!

ACTIVE LAPSED 🇪🇸 Spain

INVESTMOOD CLUB DE INVERSIÓN is an active legal entity registered in Spain (ES). LEI code: 9598006975LD8DS65C78. The LEI was first issued on Jan 17, 2018 and is managed by LOU 959800R2X69K6Y6MX775. Next renewal is due Apr 26, 2025.

ⓘ Entity Details

LEI Code 9598006975LD8DS65C78 Legal Name INVESTMOOD CLUB DE INVERSIÓN Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Other / Not Classified Registration # E87782991

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 17, 2018 Last Updated Apr 26, 2025 Next Renewal Apr 26, 2025 (296 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU Colegio de Registradores de la Propiedad, Mercantiles y Bienes Muebles de España Reg. Authority RA000535

⚑ Addresses

Legal / Registered Address
Calle Sta. Leonor 65 Edif. C 2º Izq.
Madrid
28037
ES
Headquarters Address
Calle Sta. Leonor 65 Edif. C 2º Izq.
Madrid
28037
ES

📅 Registration Timeline

First Issued
Jan 17, 2018 — LEI initially registered
Renewal Overdue
Apr 26, 2025 — Renewal deadline has passed
Last Updated
Apr 26, 2025 — Record data last refreshed

★ Data Quality

60%
6 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
006975LD8DS65C
78
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 INVESTMOOD CLUB DE INVERSIÓN? +

The Legal Entity Identifier (LEI) for INVESTMOOD CLUB DE INVERSIÓN is 9598006975LD8DS65C78. This 20-character code uniquely identifies INVESTMOOD CLUB DE INVERSIÓN in global financial transactions as per ISO 17442.

Is INVESTMOOD CLUB DE INVERSIÓN's LEI active? +

Yes, INVESTMOOD CLUB DE INVERSIÓN's LEI is currently active (registration status: LAPSED). The record was last updated on Apr 26, 2025 and is due for renewal on Apr 26, 2025.

Where is INVESTMOOD CLUB DE INVERSIÓN registered? +

INVESTMOOD CLUB DE INVERSIÓN is registered in Spain (jurisdiction: ES). The entity is registered under business register number E87782991.

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 INVESTMOOD CLUB DE INVERSIÓN, registered in Spain. The LEI code 9598006975LD8DS65C78 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.