SPOT IBERICA SL

95980097NNDZ41TYMX46Copied!

ACTIVE LAPSED 🇪🇸 Spain

SPOT IBERICA SL is an active legal entity registered in Spain (ES). LEI code: 95980097NNDZ41TYMX46. The LEI was first issued on Jun 28, 2018 and is managed by LOU 959800R2X69K6Y6MX775. Next renewal is due Jun 30, 2023.

ⓘ Entity Details

LEI Code 95980097NNDZ41TYMX46 Legal Name SPOT IBERICA SL Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad de Responsabilidad Limitada Registration # M-125775-8

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jun 28, 2018 Last Updated Jun 30, 2023 Next Renewal Jun 30, 2023 (961 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
LUIS PRIMERO 31-33
Madrid
28031
ES
Headquarters Address
C/ ESTRELLA POLAR 8 3º IZQ
Madrid
28007
ES

📅 Registration Timeline

First Issued
Jun 28, 2018 — LEI initially registered
Renewal Overdue
Jun 30, 2023 — Renewal deadline has passed
Last Updated
Jun 30, 2023 — 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
0097NNDZ41TYMX
46
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 SPOT IBERICA SL? +

The Legal Entity Identifier (LEI) for SPOT IBERICA SL is 95980097NNDZ41TYMX46. This 20-character code uniquely identifies SPOT IBERICA SL in global financial transactions as per ISO 17442.

Is SPOT IBERICA SL's LEI active? +

Yes, SPOT IBERICA SL's LEI is currently active (registration status: LAPSED). The record was last updated on Jun 30, 2023 and is due for renewal on Jun 30, 2023.

Where is SPOT IBERICA SL registered? +

SPOT IBERICA SL is registered in Spain (jurisdiction: ES). The entity is registered under business register number M-125775-8.

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 SPOT IBERICA SL, registered in Spain. The LEI code 95980097NNDZ41TYMX46 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.