ESTUDIOS DICTÁMENES Y ASESORAMIENTOS SA

9598006E97DNAZVMFN74Copied!

ACTIVE LAPSED 🇪🇸 Spain

ESTUDIOS DICTÁMENES Y ASESORAMIENTOS SA is an active legal entity registered in Spain (ES). LEI code: 9598006E97DNAZVMFN74. The LEI was first issued on Jan 12, 2018 and is managed by LOU 959800R2X69K6Y6MX775. Next renewal is due Jan 13, 2022.

ⓘ Entity Details

LEI Code 9598006E97DNAZVMFN74 Legal Name ESTUDIOS DICTÁMENES Y ASESORAMIENTOS SA Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad Anonima Registration # M-104723-8

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 12, 2018 Last Updated Jan 13, 2022 Next Renewal Jan 13, 2022 (1495 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
PLAZA SAN ANACLETO 4
Madrid
28023
ES
Headquarters Address
PLAZA SAN ANACLETO 4
Madrid
28023
ES

📅 Registration Timeline

First Issued
Jan 12, 2018 — LEI initially registered
Renewal Overdue
Jan 13, 2022 — Renewal deadline has passed
Last Updated
Jan 13, 2022 — 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
006E97DNAZVMFN
74
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 ESTUDIOS DICTÁMENES Y ASESORAMIENTOS SA? +

The Legal Entity Identifier (LEI) for ESTUDIOS DICTÁMENES Y ASESORAMIENTOS SA is 9598006E97DNAZVMFN74. This 20-character code uniquely identifies ESTUDIOS DICTÁMENES Y ASESORAMIENTOS SA in global financial transactions as per ISO 17442.

Is ESTUDIOS DICTÁMENES Y ASESORAMIENTOS SA's LEI active? +

Yes, ESTUDIOS DICTÁMENES Y ASESORAMIENTOS SA's LEI is currently active (registration status: LAPSED). The record was last updated on Jan 13, 2022 and is due for renewal on Jan 13, 2022.

Where is ESTUDIOS DICTÁMENES Y ASESORAMIENTOS SA registered? +

ESTUDIOS DICTÁMENES Y ASESORAMIENTOS SA is registered in Spain (jurisdiction: ES). The entity is registered under business register number M-104723-8.

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 ESTUDIOS DICTÁMENES Y ASESORAMIENTOS SA, registered in Spain. The LEI code 9598006E97DNAZVMFN74 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.