Grupo S 21 SEC Gestion S.A.

959800D9AHESJRTFAD62Copied!

ACTIVE LAPSED 🇪🇸 Spain

Grupo S 21 SEC Gestion S.A. is an active legal entity registered in Spain (ES). LEI code: 959800D9AHESJRTFAD62. The LEI was first issued on Jul 2, 2018 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Jul 3, 2022.

ⓘ Entity Details

LEI Code 959800D9AHESJRTFAD62 Legal Name Grupo S 21 SEC Gestion S.A. Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad Anonima Registration # A20686150

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jul 2, 2018 Last Updated Jun 15, 2023 Next Renewal Jul 3, 2022 (1323 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority RA000535

⚑ Addresses

Legal / Registered Address
Parque Empresarial Zuatzu
Edificio Urgull
Numero 10
2a Planta
San Sebastian
20018
ES
Headquarters Address
Parque Empresarial Zuatzu
Edificio Urgull
Numero 10
2a Planta
San Sebastian
20018
ES

📅 Registration Timeline

First Issued
Jul 2, 2018 — LEI initially registered
Renewal Overdue
Jul 3, 2022 — Renewal deadline has passed
Last Updated
Jun 15, 2023 — 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
00D9AHESJRTFAD
62
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.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (1)

EFANOR INVESTIMENTOS, SGPS, S.E. Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

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? Frequently Asked Questions

What is the LEI number for Grupo S 21 SEC Gestion S.A.? +

The Legal Entity Identifier (LEI) for Grupo S 21 SEC Gestion S.A. is 959800D9AHESJRTFAD62. This 20-character code uniquely identifies Grupo S 21 SEC Gestion S.A. in global financial transactions as per ISO 17442.

Is Grupo S 21 SEC Gestion S.A.'s LEI active? +

Yes, Grupo S 21 SEC Gestion S.A.'s LEI is currently active (registration status: LAPSED). The record was last updated on Jun 15, 2023 and is due for renewal on Jul 3, 2022.

Where is Grupo S 21 SEC Gestion S.A. registered? +

Grupo S 21 SEC Gestion S.A. is registered in Spain (jurisdiction: ES). The entity is registered under business register number A20686150.

Who owns Grupo S 21 SEC Gestion S.A.? +

According to GLEIF Level 2 relationship data, Grupo S 21 SEC Gestion S.A.'s parent entity is EFANOR INVESTIMENTOS, SGPS, S.E.. This ownership information is based on accounting consolidation data reported to the Global LEI System.

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 S 21 SEC Gestion S.A., registered in Spain. The LEI code 959800D9AHESJRTFAD62 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.