RUFINANZ SL

959800ACTYHBD4497K18Copied!

ACTIVE LAPSED 🇪🇸 Spain

RUFINANZ SL is an active legal entity registered in Spain (ES). LEI code: 959800ACTYHBD4497K18. The LEI was first issued on Jan 25, 2018 and is managed by LOU 959800R2X69K6Y6MX775. Next renewal is due Nov 28, 2025.

ⓘ Entity Details

LEI Code 959800ACTYHBD4497K18 Legal Name RUFINANZ SL Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad de Responsabilidad Limitada Registration # M-297291-8

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 25, 2018 Last Updated Nov 28, 2025 Next Renewal Nov 28, 2025 (80 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
CALLE ZURBANO 34 3ºIZ
Madrid
28010
ES
Headquarters Address
PASEO CONDE DE LOS GAITANES 81
Alcobendas
28109
ES

📅 Registration Timeline

First Issued
Jan 25, 2018 — LEI initially registered
Renewal Overdue
Nov 28, 2025 — Renewal deadline has passed
Last Updated
Nov 28, 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
00ACTYHBD4497K
18
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 RUFINANZ SL? +

The Legal Entity Identifier (LEI) for RUFINANZ SL is 959800ACTYHBD4497K18. This 20-character code uniquely identifies RUFINANZ SL in global financial transactions as per ISO 17442.

Is RUFINANZ SL's LEI active? +

Yes, RUFINANZ SL's LEI is currently active (registration status: LAPSED). The record was last updated on Nov 28, 2025 and is due for renewal on Nov 28, 2025.

Where is RUFINANZ SL registered? +

RUFINANZ SL is registered in Spain (jurisdiction: ES). The entity is registered under business register number M-297291-8.

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 RUFINANZ SL, registered in Spain. The LEI code 959800ACTYHBD4497K18 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.