CAIXA CAPITAL MICRO SCR SA

95980099ZCDCSV5PF826Copied!

ACTIVE LAPSED 🇪🇸 Spain

CAIXA CAPITAL MICRO SCR SA is an active legal entity registered in Spain (ES). LEI code: 95980099ZCDCSV5PF826. The LEI was first issued on Jan 17, 2024 and is managed by LOU 959800R2X69K6Y6MX775. Next renewal is due Jan 17, 2025.

ⓘ Entity Details

LEI Code 95980099ZCDCSV5PF826 Legal Name CAIXA CAPITAL MICRO SCR SA Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad Anonima Registration # M-657109-8

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 17, 2024 Last Updated Jan 17, 2025 Next Renewal Jan 17, 2025 (395 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
Paseo de la Castellana 189
Madrid
28046
ES
Headquarters Address
Paseo de la Castellana 189
Madrid
28046
ES

📅 Registration Timeline

First Issued
Jan 17, 2024 — LEI initially registered
Renewal Overdue
Jan 17, 2025 — Renewal deadline has passed
Last Updated
Jan 17, 2025 — Record data last refreshed

★ 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
0099ZCDCSV5PF8
26
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)

CAIXABANK SA Direct Parent

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

CAIXABANK SA Ultimate Parent

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

🌎 Other Entities in ES

Discover other legal entities registered in the same jurisdiction

PLAY HAWKERS SL
ACTIVE 959800FZSPZ69YGBJS79
NAPOLI TEXTIL, S.L.
ACTIVE 959800Y4J06856FLUN50
LOGISTICA TEXTIL S.L. (SOCIEDAD UNIPERSONAL)
ACTIVE 9598006BDJ4ZPHL9CY13
AEG TEXTIL S.L.
ACTIVE 95980054CNS6YZJAQY56
EMPTY LEG SL
ACTIVE 95980020140005665171
SOLVENTIS CRONOS FONDO DE PENSIONES
ACTIVE 95980020140005530438
View all entities in Spain →

? Frequently Asked Questions

What is the LEI number for CAIXA CAPITAL MICRO SCR SA? +

The Legal Entity Identifier (LEI) for CAIXA CAPITAL MICRO SCR SA is 95980099ZCDCSV5PF826. This 20-character code uniquely identifies CAIXA CAPITAL MICRO SCR SA in global financial transactions as per ISO 17442.

Is CAIXA CAPITAL MICRO SCR SA's LEI active? +

Yes, CAIXA CAPITAL MICRO SCR SA's LEI is currently active (registration status: LAPSED). The record was last updated on Jan 17, 2025 and is due for renewal on Jan 17, 2025.

Where is CAIXA CAPITAL MICRO SCR SA registered? +

CAIXA CAPITAL MICRO SCR SA is registered in Spain (jurisdiction: ES). The entity is registered under business register number M-657109-8.

Who owns CAIXA CAPITAL MICRO SCR SA? +

According to GLEIF Level 2 relationship data, CAIXA CAPITAL MICRO SCR SA's parent entity is CAIXABANK SA. 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 CAIXA CAPITAL MICRO SCR SA, registered in Spain. The LEI code 95980099ZCDCSV5PF826 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.