ANALISIS Y CONTROL DE CUENTAS, S.L.P.

959800AYCSPANCM5YZ84Copied!

ACTIVE ISSUED 🇪🇸 Spain

ANALISIS Y CONTROL DE CUENTAS, S.L.P. is an active legal entity registered in Spain (ES). LEI code: 959800AYCSPANCM5YZ84. The LEI was first issued on Feb 24, 2025 and is managed by LOU 959800R2X69K6Y6MX775. Next renewal is due Feb 24, 2027.

ⓘ Entity Details

LEI Code 959800AYCSPANCM5YZ84 Legal Name ANALISIS Y CONTROL DE CUENTAS, S.L.P. Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad Limitada Profesional Registration # PO-48362-8

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Feb 24, 2025 Last Updated Jan 28, 2026 Next Renewal Feb 24, 2027 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 A CAÑIZA 45 6º G
Vigo
36213
ES
Headquarters Address
CALLE A CAÑIZA 45 6º G
Vigo
36213
ES

📅 Registration Timeline

First Issued
Feb 24, 2025 — LEI initially registered
Last Updated
Jan 28, 2026 — Record data last refreshed
Next Renewal
Feb 24, 2027 — Upcoming renewal deadline

★ 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
00AYCSPANCM5YZ
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 ANALISIS Y CONTROL DE CUENTAS, S.L.P.? +

The Legal Entity Identifier (LEI) for ANALISIS Y CONTROL DE CUENTAS, S.L.P. is 959800AYCSPANCM5YZ84. This 20-character code uniquely identifies ANALISIS Y CONTROL DE CUENTAS, S.L.P. in global financial transactions as per ISO 17442.

Is ANALISIS Y CONTROL DE CUENTAS, S.L.P.'s LEI active? +

Yes, ANALISIS Y CONTROL DE CUENTAS, S.L.P.'s LEI is currently active (registration status: ISSUED). The record was last updated on Jan 28, 2026 and is due for renewal on Feb 24, 2027.

Where is ANALISIS Y CONTROL DE CUENTAS, S.L.P. registered? +

ANALISIS Y CONTROL DE CUENTAS, S.L.P. is registered in Spain (jurisdiction: ES). The entity is registered under business register number PO-48362-8.

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 ANALISIS Y CONTROL DE CUENTAS, S.L.P., registered in Spain. The LEI code 959800AYCSPANCM5YZ84 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.