COMPEI 2000 SL

959800EBESAEC0XAWY89Copied!

ACTIVE LAPSED 🇪🇸 Spain

COMPEI 2000 SL is an active legal entity registered in Spain (ES). LEI code: 959800EBESAEC0XAWY89. The LEI was first issued on Nov 10, 2017 and is managed by LOU 959800R2X69K6Y6MX775. Next renewal is due Jan 31, 2022.

ⓘ Entity Details

LEI Code 959800EBESAEC0XAWY89 Legal Name COMPEI 2000 SL Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad de Responsabilidad Limitada Registration # M-257581-8

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 10, 2017 Last Updated Jan 31, 2022 Next Renewal Jan 31, 2022 (1476 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
Cardenal Silíceo 17 Entreplanta B
Madrid
28002
ES
Headquarters Address
Cardenal Silíceo 17 Entreplanta B
Madrid
28002
ES

📅 Registration Timeline

First Issued
Nov 10, 2017 — LEI initially registered
Renewal Overdue
Jan 31, 2022 — Renewal deadline has passed
Last Updated
Jan 31, 2022 — Record data last refreshed

★ Data Quality

80%
8 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
00EBESAEC0XAWY
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.

↗ Ownership & Relationships

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

Parent Entities (2)

COMPEI SL Direct Parent

This entity is directly consolidated by its parent in accounting terms.

COMPEI SL 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 COMPEI 2000 SL? +

The Legal Entity Identifier (LEI) for COMPEI 2000 SL is 959800EBESAEC0XAWY89. This 20-character code uniquely identifies COMPEI 2000 SL in global financial transactions as per ISO 17442.

Is COMPEI 2000 SL's LEI active? +

Yes, COMPEI 2000 SL's LEI is currently active (registration status: LAPSED). The record was last updated on Jan 31, 2022 and is due for renewal on Jan 31, 2022.

Where is COMPEI 2000 SL registered? +

COMPEI 2000 SL is registered in Spain (jurisdiction: ES). The entity is registered under business register number M-257581-8.

Who owns COMPEI 2000 SL? +

According to GLEIF Level 2 relationship data, COMPEI 2000 SL's parent entity is COMPEI SL. 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 COMPEI 2000 SL, registered in Spain. The LEI code 959800EBESAEC0XAWY89 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.