BANISTRATO SL

9598008M8CJCDVG2BC25Copied!

ACTIVE ISSUED 🇪🇸 Spain

BANISTRATO SL is an active legal entity registered in Spain (ES). LEI code: 9598008M8CJCDVG2BC25. The LEI was first issued on Oct 6, 2023 and is managed by LOU 959800R2X69K6Y6MX775. Next renewal is due Oct 7, 2026.

ⓘ Entity Details

LEI Code 9598008M8CJCDVG2BC25 Legal Name BANISTRATO SL Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad de Responsabilidad Limitada Registration # M-800493-8

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Oct 6, 2023 Last Updated Oct 2, 2025 Next Renewal Oct 7, 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
AVENIDA DE BURGOS 109
Madrid
28050
ES
Headquarters Address
AVENIDA DE BURGOS 109
Madrid
28050
ES

📅 Registration Timeline

First Issued
Oct 6, 2023 — LEI initially registered
Last Updated
Oct 2, 2025 — Record data last refreshed
Next Renewal
Oct 7, 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
008M8CJCDVG2BC
25
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)

ALDEBARAN RIESGO SCR SA Direct Parent

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

Helvetia Baloise Holding AG 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 BANISTRATO SL? +

The Legal Entity Identifier (LEI) for BANISTRATO SL is 9598008M8CJCDVG2BC25. This 20-character code uniquely identifies BANISTRATO SL in global financial transactions as per ISO 17442.

Is BANISTRATO SL's LEI active? +

Yes, BANISTRATO SL's LEI is currently active (registration status: ISSUED). The record was last updated on Oct 2, 2025 and is due for renewal on Oct 7, 2026.

Where is BANISTRATO SL registered? +

BANISTRATO SL is registered in Spain (jurisdiction: ES). The entity is registered under business register number M-800493-8.

Who owns BANISTRATO SL? +

According to GLEIF Level 2 relationship data, BANISTRATO SL's parent entity is Helvetia Baloise Holding AG. 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 BANISTRATO SL, registered in Spain. The LEI code 9598008M8CJCDVG2BC25 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.