GRUPO ASESOR INVERSIONES ZAMORA AVILA SOCIEDAD LIMITADA

959800CZSMQFZWNETL76Copied!

ACTIVE ISSUED 🇪🇸 Spain

GRUPO ASESOR INVERSIONES ZAMORA AVILA SOCIEDAD LIMITADA is an active legal entity registered in Spain (ES). LEI code: 959800CZSMQFZWNETL76. The LEI was first issued on Aug 23, 2017 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Aug 31, 2026.

ⓘ Entity Details

LEI Code 959800CZSMQFZWNETL76 Legal Name GRUPO ASESOR INVERSIONES ZAMORA AVILA SOCIEDAD LIMITADA Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad de Responsabilidad Limitada Registration # ZA-3149-8

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Aug 23, 2017 Last Updated Aug 21, 2025 Next Renewal Aug 31, 2026 Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Commercial Registry

⚑ Addresses

Legal / Registered Address
Cl Las Damas, 8
ZAMORA
ES-ZA
49001
ES
Headquarters Address
Cl Las Damas, 8
ZAMORA
ES-ZA
49001
ES

📅 Registration Timeline

First Issued
Aug 23, 2017 — LEI initially registered
Last Updated
Aug 21, 2025 — Record data last refreshed
Next Renewal
Aug 31, 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
00CZSMQFZWNETL
76
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 GRUPO ASESOR INVERSIONES ZAMORA AVILA SOCIEDAD LIMITADA? +

The Legal Entity Identifier (LEI) for GRUPO ASESOR INVERSIONES ZAMORA AVILA SOCIEDAD LIMITADA is 959800CZSMQFZWNETL76. This 20-character code uniquely identifies GRUPO ASESOR INVERSIONES ZAMORA AVILA SOCIEDAD LIMITADA in global financial transactions as per ISO 17442.

Is GRUPO ASESOR INVERSIONES ZAMORA AVILA SOCIEDAD LIMITADA's LEI active? +

Yes, GRUPO ASESOR INVERSIONES ZAMORA AVILA SOCIEDAD LIMITADA's LEI is currently active (registration status: ISSUED). The record was last updated on Aug 21, 2025 and is due for renewal on Aug 31, 2026.

Where is GRUPO ASESOR INVERSIONES ZAMORA AVILA SOCIEDAD LIMITADA registered? +

GRUPO ASESOR INVERSIONES ZAMORA AVILA SOCIEDAD LIMITADA is registered in Spain (jurisdiction: ES). The entity is registered under business register number ZA-3149-8.

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 GRUPO ASESOR INVERSIONES ZAMORA AVILA SOCIEDAD LIMITADA, registered in Spain. The LEI code 959800CZSMQFZWNETL76 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.