CASA DE BASTIAN ACTIVOS, S.L.

9598007X2CFZYXFUDJ12Copied!

ACTIVE ISSUED 🇪🇸 Spain

CASA DE BASTIAN ACTIVOS, S.L. is an active legal entity registered in Spain (ES). LEI code: 9598007X2CFZYXFUDJ12. The LEI was first issued on Jul 3, 2017 and is managed by LOU 959800R2X69K6Y6MX775. Next renewal is due Aug 4, 2026.

ⓘ Entity Details

LEI Code 9598007X2CFZYXFUDJ12 Legal Name CASA DE BASTIAN ACTIVOS, S.L. Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad de Responsabilidad Limitada Registration # M-189419-8

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jul 3, 2017 Last Updated Jul 1, 2025 Next Renewal Aug 4, 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
JUAN ALVAREZ MENDIZABAL 3 1º
Madrid
28008
ES
Headquarters Address
JUAN ALVAREZ MENDIZABAL 3 1º
Madrid
28008
ES

📅 Registration Timeline

First Issued
Jul 3, 2017 — LEI initially registered
Last Updated
Jul 1, 2025 — Record data last refreshed
Next Renewal
Aug 4, 2026 — Upcoming renewal deadline

★ 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
007X2CFZYXFUDJ
12
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 CASA DE BASTIAN ACTIVOS, S.L.? +

The Legal Entity Identifier (LEI) for CASA DE BASTIAN ACTIVOS, S.L. is 9598007X2CFZYXFUDJ12. This 20-character code uniquely identifies CASA DE BASTIAN ACTIVOS, S.L. in global financial transactions as per ISO 17442.

Is CASA DE BASTIAN ACTIVOS, S.L.'s LEI active? +

Yes, CASA DE BASTIAN ACTIVOS, S.L.'s LEI is currently active (registration status: ISSUED). The record was last updated on Jul 1, 2025 and is due for renewal on Aug 4, 2026.

Where is CASA DE BASTIAN ACTIVOS, S.L. registered? +

CASA DE BASTIAN ACTIVOS, S.L. is registered in Spain (jurisdiction: ES). The entity is registered under business register number M-189419-8.

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 CASA DE BASTIAN ACTIVOS, S.L., registered in Spain. The LEI code 9598007X2CFZYXFUDJ12 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.