OGLADIH INVESTMENT GROUP SL

9598008CSL3VNSP0H487Copied!

ACTIVE LAPSED 🇪🇸 Spain

OGLADIH INVESTMENT GROUP SL is an active legal entity registered in Spain (ES). LEI code: 9598008CSL3VNSP0H487. The LEI was first issued on Apr 13, 2015 and is managed by LOU 959800R2X69K6Y6MX775. Next renewal is due May 15, 2025.

ⓘ Entity Details

LEI Code 9598008CSL3VNSP0H487 Legal Name OGLADIH INVESTMENT GROUP SL Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad Limitada Unipersonal Registration # PO-35333-8

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Apr 13, 2015 Last Updated May 15, 2025 Next Renewal May 15, 2025 (276 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
TRAVESÍA DO REBULLÓN 5
Mos
36416
ES
Headquarters Address
TRAVESÍA DO REBULLÓN 5
Mos
36416
ES

📅 Registration Timeline

First Issued
Apr 13, 2015 — LEI initially registered
Renewal Overdue
May 15, 2025 — Renewal deadline has passed
Last Updated
May 15, 2025 — 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
008CSL3VNSP0H4
87
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 OGLADIH INVESTMENT GROUP SL? +

The Legal Entity Identifier (LEI) for OGLADIH INVESTMENT GROUP SL is 9598008CSL3VNSP0H487. This 20-character code uniquely identifies OGLADIH INVESTMENT GROUP SL in global financial transactions as per ISO 17442.

Is OGLADIH INVESTMENT GROUP SL's LEI active? +

Yes, OGLADIH INVESTMENT GROUP SL's LEI is currently active (registration status: LAPSED). The record was last updated on May 15, 2025 and is due for renewal on May 15, 2025.

Where is OGLADIH INVESTMENT GROUP SL registered? +

OGLADIH INVESTMENT GROUP SL is registered in Spain (jurisdiction: ES). The entity is registered under business register number PO-35333-8.

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 OGLADIH INVESTMENT GROUP SL, registered in Spain. The LEI code 9598008CSL3VNSP0H487 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.