IFASA 37 SL

959800ATHVLLEUWPY566Copied!

INACTIVE RETIRED 🇪🇸 Spain

IFASA 37 SL is a inactive legal entity registered in Spain (ES). LEI code: 959800ATHVLLEUWPY566. The LEI was first issued on Nov 30, 2017 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Mar 29, 2025.

ⓘ Entity Details

LEI Code 959800ATHVLLEUWPY566 Legal Name IFASA 37 SL Status INACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad de Responsabilidad Limitada Registration # B61984829

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Nov 30, 2017 Last Updated Jun 16, 2025 Next Renewal Mar 29, 2025 (324 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority RA000535

⚑ Addresses

Legal / Registered Address
Ferrer i Bassa 17
Esplugues de Llobregat
08950
ES
Headquarters Address
Ferrer i Bassa 17
Esplugues de Llobregat
08950
ES

📅 Registration Timeline

First Issued
Nov 30, 2017 — LEI initially registered
Renewal Overdue
Mar 29, 2025 — Renewal deadline has passed
Last Updated
Jun 16, 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
00ATHVLLEUWPY5
66
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 IFASA 37 SL? +

The Legal Entity Identifier (LEI) for IFASA 37 SL is 959800ATHVLLEUWPY566. This 20-character code uniquely identifies IFASA 37 SL in global financial transactions as per ISO 17442.

Is IFASA 37 SL's LEI active? +

No, IFASA 37 SL's LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is IFASA 37 SL registered? +

IFASA 37 SL is registered in Spain (jurisdiction: ES). The entity is registered under business register number B61984829.

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 IFASA 37 SL, registered in Spain. The LEI code 959800ATHVLLEUWPY566 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.