PROYECTOS E INVERSIONES DEL SUROESTE 2000 SL

9598006CCP042DFKA477Copied!

ACTIVE LAPSED 🇪🇸 Spain

PROYECTOS E INVERSIONES DEL SUROESTE 2000 SL is an active legal entity registered in Spain (ES). LEI code: 9598006CCP042DFKA477. The LEI was first issued on Sep 2, 2021 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Sep 2, 2023.

ⓘ Entity Details

LEI Code 9598006CCP042DFKA477 Legal Name PROYECTOS E INVERSIONES DEL SUROESTE 2000 SL Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad de Responsabilidad Limitada Registration # M-485532-8

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Sep 2, 2021 Last Updated Sep 2, 2023 Next Renewal Sep 2, 2023 (897 days overdue) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Commercial Registry

⚑ Addresses

Legal / Registered Address
AVDA REINA VICTORIA 13 - ESCALERA IZQUIERDA, 4º D
MADRID
ES-M
28003
ES
Headquarters Address
AVDA REINA VICTORIA 13 - ESCALERA IZQUIERDA, 4º D
MADRID
ES-M
28003
ES

📅 Registration Timeline

First Issued
Sep 2, 2021 — LEI initially registered
Renewal Overdue
Sep 2, 2023 — Renewal deadline has passed
Last Updated
Sep 2, 2023 — 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
006CCP042DFKA4
77
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 PROYECTOS E INVERSIONES DEL SUROESTE 2000 SL? +

The Legal Entity Identifier (LEI) for PROYECTOS E INVERSIONES DEL SUROESTE 2000 SL is 9598006CCP042DFKA477. This 20-character code uniquely identifies PROYECTOS E INVERSIONES DEL SUROESTE 2000 SL in global financial transactions as per ISO 17442.

Is PROYECTOS E INVERSIONES DEL SUROESTE 2000 SL's LEI active? +

Yes, PROYECTOS E INVERSIONES DEL SUROESTE 2000 SL's LEI is currently active (registration status: LAPSED). The record was last updated on Sep 2, 2023 and is due for renewal on Sep 2, 2023.

Where is PROYECTOS E INVERSIONES DEL SUROESTE 2000 SL registered? +

PROYECTOS E INVERSIONES DEL SUROESTE 2000 SL is registered in Spain (jurisdiction: ES). The entity is registered under business register number M-485532-8.

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 PROYECTOS E INVERSIONES DEL SUROESTE 2000 SL, registered in Spain. The LEI code 9598006CCP042DFKA477 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.