IDENTIAL GLOBAL CONSULTING S.L.

959800BKQM7X3SSXY787Copied!

ACTIVE ISSUED 🇪🇸 Spain

IDENTIAL GLOBAL CONSULTING S.L. is an active legal entity registered in Spain (ES). LEI code: 959800BKQM7X3SSXY787. The LEI was first issued on Jan 26, 2018 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due May 22, 2026.

ⓘ Entity Details

LEI Code 959800BKQM7X3SSXY787 Legal Name IDENTIAL GLOBAL CONSULTING S.L. Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad de Responsabilidad Limitada Registration # B85391100

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jan 26, 2018 Last Updated Apr 8, 2025 Next Renewal May 22, 2026 Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority RA000535

⚑ Addresses

Legal / Registered Address
Avenida Alberto Alcocer 46 B
Madrid
28016
ES
Headquarters Address
Avenida Alberto Alcocer 46 B
Madrid
28016
ES

📅 Registration Timeline

First Issued
Jan 26, 2018 — LEI initially registered
Last Updated
Apr 8, 2025 — Record data last refreshed
Next Renewal
May 22, 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
00BKQM7X3SSXY7
87
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 IDENTIAL GLOBAL CONSULTING S.L.? +

The Legal Entity Identifier (LEI) for IDENTIAL GLOBAL CONSULTING S.L. is 959800BKQM7X3SSXY787. This 20-character code uniquely identifies IDENTIAL GLOBAL CONSULTING S.L. in global financial transactions as per ISO 17442.

Is IDENTIAL GLOBAL CONSULTING S.L.'s LEI active? +

Yes, IDENTIAL GLOBAL CONSULTING S.L.'s LEI is currently active (registration status: ISSUED). The record was last updated on Apr 8, 2025 and is due for renewal on May 22, 2026.

Where is IDENTIAL GLOBAL CONSULTING S.L. registered? +

IDENTIAL GLOBAL CONSULTING S.L. is registered in Spain (jurisdiction: ES). The entity is registered under business register number B85391100.

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 IDENTIAL GLOBAL CONSULTING S.L., registered in Spain. The LEI code 959800BKQM7X3SSXY787 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.