COMPAÑIA DE LAS INDIAS SA

959800C7ZPL40GK97F89Copied!

ACTIVE LAPSED 🇪🇸 Spain

COMPAÑIA DE LAS INDIAS SA is an active legal entity registered in Spain (ES). LEI code: 959800C7ZPL40GK97F89. The LEI was first issued on Mar 2, 2018 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Mar 4, 2024.

ⓘ Entity Details

LEI Code 959800C7ZPL40GK97F89 Legal Name COMPAÑIA DE LAS INDIAS SA Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad Anonima Registration # A08192916

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Mar 2, 2018 Last Updated Mar 5, 2024 Next Renewal Mar 4, 2024 (713 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority RA000535

⚑ Addresses

Legal / Registered Address
C/ MOLI D'EN XEC, 35 NAVE 17 PG IND.MOLI D'EN XEC
RIPOLLET
08291
ES
Headquarters Address
C/ MOLI D'EN XEC, 35 NAVE 17 PG IND.MOLI D'EN XEC
RIPOLLET
08291
ES

📅 Registration Timeline

First Issued
Mar 2, 2018 — LEI initially registered
Renewal Overdue
Mar 4, 2024 — Renewal deadline has passed
Last Updated
Mar 5, 2024 — 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
00C7ZPL40GK97F
89
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 COMPAÑIA DE LAS INDIAS SA? +

The Legal Entity Identifier (LEI) for COMPAÑIA DE LAS INDIAS SA is 959800C7ZPL40GK97F89. This 20-character code uniquely identifies COMPAÑIA DE LAS INDIAS SA in global financial transactions as per ISO 17442.

Is COMPAÑIA DE LAS INDIAS SA's LEI active? +

Yes, COMPAÑIA DE LAS INDIAS SA's LEI is currently active (registration status: LAPSED). The record was last updated on Mar 5, 2024 and is due for renewal on Mar 4, 2024.

Where is COMPAÑIA DE LAS INDIAS SA registered? +

COMPAÑIA DE LAS INDIAS SA is registered in Spain (jurisdiction: ES). The entity is registered under business register number A08192916.

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 COMPAÑIA DE LAS INDIAS SA, registered in Spain. The LEI code 959800C7ZPL40GK97F89 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.