NUEVA COMPAÑIA DE INDIAS S.A.

959800B3CLFE7X4RC349Copied!

ACTIVE ISSUED 🇪🇸 Spain

NUEVA COMPAÑIA DE INDIAS S.A. is an active legal entity registered in Spain (ES). LEI code: 959800B3CLFE7X4RC349. The LEI was first issued on Oct 26, 2017 and is managed by LOU 959800R2X69K6Y6MX775. Next renewal is due Oct 28, 2026.

ⓘ Entity Details

LEI Code 959800B3CLFE7X4RC349 Legal Name NUEVA COMPAÑIA DE INDIAS S.A. Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad Anonima Registration # SS-8044-8

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Oct 26, 2017 Last Updated Oct 11, 2025 Next Renewal Oct 28, 2026 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
ASTIGARRAGAKO BIDEA 2 3ª Pl. Oficina 18
Oiartzun
20180
ES
Headquarters Address
ASTIGARRAGAKO BIDEA 2 3ª Pl. Oficina 18
Oiartzun
20180
ES

📅 Registration Timeline

First Issued
Oct 26, 2017 — LEI initially registered
Last Updated
Oct 11, 2025 — Record data last refreshed
Next Renewal
Oct 28, 2026 — 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
00B3CLFE7X4RC3
49
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 NUEVA COMPAÑIA DE INDIAS S.A.? +

The Legal Entity Identifier (LEI) for NUEVA COMPAÑIA DE INDIAS S.A. is 959800B3CLFE7X4RC349. This 20-character code uniquely identifies NUEVA COMPAÑIA DE INDIAS S.A. in global financial transactions as per ISO 17442.

Is NUEVA COMPAÑIA DE INDIAS S.A.'s LEI active? +

Yes, NUEVA COMPAÑIA DE INDIAS S.A.'s LEI is currently active (registration status: ISSUED). The record was last updated on Oct 11, 2025 and is due for renewal on Oct 28, 2026.

Where is NUEVA COMPAÑIA DE INDIAS S.A. registered? +

NUEVA COMPAÑIA DE INDIAS S.A. is registered in Spain (jurisdiction: ES). The entity is registered under business register number SS-8044-8.

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 NUEVA COMPAÑIA DE INDIAS S.A., registered in Spain. The LEI code 959800B3CLFE7X4RC349 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.