VIAFINA CORREDURIA DE SEGUROS Y REASEGUROS SL

95980070WV3PRSXWWB68Copied!

INACTIVE RETIRED 🇪🇸 Spain

VIAFINA CORREDURIA DE SEGUROS Y REASEGUROS SL is a inactive legal entity registered in Spain (ES). LEI code: 95980070WV3PRSXWWB68. The LEI was first issued on Oct 6, 2021 and is managed by LOU 959800R2X69K6Y6MX775. Next renewal is due Dec 23, 2024.

ⓘ Entity Details

LEI Code 95980070WV3PRSXWWB68 Legal Name VIAFINA CORREDURIA DE SEGUROS Y REASEGUROS SL Status INACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad Limitada Unipersonal Registration # SE-95767-8

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Oct 6, 2021 Last Updated Jan 10, 2025 Next Renewal Dec 23, 2024 (420 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
AVENIDA DE LA PALMERA 29
Sevilla
41013
ES
Headquarters Address
AVENIDA DE LA PALMERA 29
Sevilla
41013
ES

A Other Names & Aliases

1 alternative name registered for this entity

VIAFINA CORREDURIA DE SEGUROS Y REASESUROS SL PREVIOUS_LEGAL_NAME · es

📅 Registration Timeline

First Issued
Oct 6, 2021 — LEI initially registered
Renewal Overdue
Dec 23, 2024 — Renewal deadline has passed
Last Updated
Jan 10, 2025 — Record data last refreshed

★ 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
0070WV3PRSXWWB
68
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 VIAFINA CORREDURIA DE SEGUROS Y REASEGUROS SL? +

The Legal Entity Identifier (LEI) for VIAFINA CORREDURIA DE SEGUROS Y REASEGUROS SL is 95980070WV3PRSXWWB68. This 20-character code uniquely identifies VIAFINA CORREDURIA DE SEGUROS Y REASEGUROS SL in global financial transactions as per ISO 17442.

Is VIAFINA CORREDURIA DE SEGUROS Y REASEGUROS SL's LEI active? +

No, VIAFINA CORREDURIA DE SEGUROS Y REASEGUROS SL's LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is VIAFINA CORREDURIA DE SEGUROS Y REASEGUROS SL registered? +

VIAFINA CORREDURIA DE SEGUROS Y REASEGUROS SL is registered in Spain (jurisdiction: ES). The entity is registered under business register number SE-95767-8.

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 VIAFINA CORREDURIA DE SEGUROS Y REASEGUROS SL, registered in Spain. The LEI code 95980070WV3PRSXWWB68 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.