SANDOVER INVESTMENTS SL

959800E2TYGDERHZ4P96Copied!

ACTIVE LAPSED 🇪🇸 Spain

SANDOVER INVESTMENTS SL is an active legal entity registered in Spain (ES). LEI code: 959800E2TYGDERHZ4P96. The LEI was first issued on Jan 23, 2019 and is managed by LOU 959800R2X69K6Y6MX775. Next renewal is due Jan 23, 2023.

ⓘ Entity Details

LEI Code 959800E2TYGDERHZ4P96 Legal Name SANDOVER INVESTMENTS SL Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad de Responsabilidad Limitada Registration # CS-41437-8

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 23, 2019 Last Updated Jan 23, 2023 Next Renewal Jan 23, 2023 (1119 days overdue) 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
Ctra N 340 Valencia-Barcelona Km 44,3
Nules
12520
ES
Headquarters Address
Ctra N 340 Valencia-Barcelona Km 44,3
Nules
12520
ES

📅 Registration Timeline

First Issued
Jan 23, 2019 — LEI initially registered
Renewal Overdue
Jan 23, 2023 — Renewal deadline has passed
Last Updated
Jan 23, 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
00E2TYGDERHZ4P
96
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 SANDOVER INVESTMENTS SL? +

The Legal Entity Identifier (LEI) for SANDOVER INVESTMENTS SL is 959800E2TYGDERHZ4P96. This 20-character code uniquely identifies SANDOVER INVESTMENTS SL in global financial transactions as per ISO 17442.

Is SANDOVER INVESTMENTS SL's LEI active? +

Yes, SANDOVER INVESTMENTS SL's LEI is currently active (registration status: LAPSED). The record was last updated on Jan 23, 2023 and is due for renewal on Jan 23, 2023.

Where is SANDOVER INVESTMENTS SL registered? +

SANDOVER INVESTMENTS SL is registered in Spain (jurisdiction: ES). The entity is registered under business register number CS-41437-8.

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 SANDOVER INVESTMENTS SL, registered in Spain. The LEI code 959800E2TYGDERHZ4P96 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.