SILICATOS DE MALPICA SL

9598007V2HS4MHUYV234Copied!

ACTIVE ISSUED 🇪🇸 Spain

SILICATOS DE MALPICA SL is an active legal entity registered in Spain (ES). LEI code: 9598007V2HS4MHUYV234. The LEI was first issued on Aug 3, 2018 and is managed by LOU 959800R2X69K6Y6MX775. Next renewal is due Sep 23, 2026.

ⓘ Entity Details

LEI Code 9598007V2HS4MHUYV234 Legal Name SILICATOS DE MALPICA SL Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad de Responsabilidad Limitada Registration # BI-63565-8

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Aug 3, 2018 Last Updated Sep 10, 2025 Next Renewal Sep 23, 2026 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
POLIGONO KURTZE, P-1-3
Zamudio
48170
ES
Headquarters Address
POLIGONO KURTZE, P-1-3
Zamudio
48170
ES

📅 Registration Timeline

First Issued
Aug 3, 2018 — LEI initially registered
Last Updated
Sep 10, 2025 — Record data last refreshed
Next Renewal
Sep 23, 2026 — Upcoming renewal deadline

★ 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
007V2HS4MHUYV2
34
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.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

INDUSTRIAS QUIMICAS DEL EBRO,S.A. Direct Parent

This entity is directly consolidated by its parent in accounting terms.

INDUSTRIAS QUIMICAS DEL EBRO,S.A. Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

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? Frequently Asked Questions

What is the LEI number for SILICATOS DE MALPICA SL? +

The Legal Entity Identifier (LEI) for SILICATOS DE MALPICA SL is 9598007V2HS4MHUYV234. This 20-character code uniquely identifies SILICATOS DE MALPICA SL in global financial transactions as per ISO 17442.

Is SILICATOS DE MALPICA SL's LEI active? +

Yes, SILICATOS DE MALPICA SL's LEI is currently active (registration status: ISSUED). The record was last updated on Sep 10, 2025 and is due for renewal on Sep 23, 2026.

Where is SILICATOS DE MALPICA SL registered? +

SILICATOS DE MALPICA SL is registered in Spain (jurisdiction: ES). The entity is registered under business register number BI-63565-8.

Who owns SILICATOS DE MALPICA SL? +

According to GLEIF Level 2 relationship data, SILICATOS DE MALPICA SL's parent entity is INDUSTRIAS QUIMICAS DEL EBRO,S.A.. This ownership information is based on accounting consolidation data reported to the Global LEI System.

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 SILICATOS DE MALPICA SL, registered in Spain. The LEI code 9598007V2HS4MHUYV234 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.