HIPER ASIA LIDER SL

959800AVJCXMESKNBA84Copied!

ACTIVE LAPSED 🇪🇸 Spain

HIPER ASIA LIDER SL is an active legal entity registered in Spain (ES). LEI code: 959800AVJCXMESKNBA84. The LEI was first issued on Dec 14, 2017 and is managed by LOU 959800R2X69K6Y6MX775. Next renewal is due Dec 19, 2021.

ⓘ Entity Details

LEI Code 959800AVJCXMESKNBA84 Legal Name HIPER ASIA LIDER SL Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad de Responsabilidad Limitada Registration # MA-109077-8

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 14, 2017 Last Updated Dec 19, 2021 Next Renewal Dec 19, 2021 (1520 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
AVENIDA RAMON Y CAJAL 21 PORTAL 1, 4º-C
Marbella
29601
ES
Headquarters Address
Avda. Ramón y Cajal 21 1
Marbella
29601
ES

📅 Registration Timeline

First Issued
Dec 14, 2017 — LEI initially registered
Renewal Overdue
Dec 19, 2021 — Renewal deadline has passed
Last Updated
Dec 19, 2021 — 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
00AVJCXMESKNBA
84
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 HIPER ASIA LIDER SL? +

The Legal Entity Identifier (LEI) for HIPER ASIA LIDER SL is 959800AVJCXMESKNBA84. This 20-character code uniquely identifies HIPER ASIA LIDER SL in global financial transactions as per ISO 17442.

Is HIPER ASIA LIDER SL's LEI active? +

Yes, HIPER ASIA LIDER SL's LEI is currently active (registration status: LAPSED). The record was last updated on Dec 19, 2021 and is due for renewal on Dec 19, 2021.

Where is HIPER ASIA LIDER SL registered? +

HIPER ASIA LIDER SL is registered in Spain (jurisdiction: ES). The entity is registered under business register number MA-109077-8.

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 HIPER ASIA LIDER SL, registered in Spain. The LEI code 959800AVJCXMESKNBA84 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.