LEO INVERSIONES Y OPERACIONES SL

959800F7PC63VQV9FN63Copied!

ACTIVE ISSUED 🇪🇸 Spain

LEO INVERSIONES Y OPERACIONES SL is an active legal entity registered in Spain (ES). LEI code: 959800F7PC63VQV9FN63. The LEI was first issued on May 24, 2023 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due May 24, 2026.

ⓘ Entity Details

LEI Code 959800F7PC63VQV9FN63 Legal Name LEO INVERSIONES Y OPERACIONES SL Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad de Responsabilidad Limitada Registration # B72945991

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. May 24, 2023 Last Updated May 20, 2025 Next Renewal May 24, 2026 Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority RA000535

⚑ Addresses

Legal / Registered Address
LUCHANA 21 2º D
Madrid
28010
ES
Headquarters Address
LUCHANA 21 2º D
Madrid
28010
ES

📅 Registration Timeline

First Issued
May 24, 2023 — LEI initially registered
Last Updated
May 20, 2025 — Record data last refreshed
Next Renewal
May 24, 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
00F7PC63VQV9FN
63
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 LEO INVERSIONES Y OPERACIONES SL? +

The Legal Entity Identifier (LEI) for LEO INVERSIONES Y OPERACIONES SL is 959800F7PC63VQV9FN63. This 20-character code uniquely identifies LEO INVERSIONES Y OPERACIONES SL in global financial transactions as per ISO 17442.

Is LEO INVERSIONES Y OPERACIONES SL's LEI active? +

Yes, LEO INVERSIONES Y OPERACIONES SL's LEI is currently active (registration status: ISSUED). The record was last updated on May 20, 2025 and is due for renewal on May 24, 2026.

Where is LEO INVERSIONES Y OPERACIONES SL registered? +

LEO INVERSIONES Y OPERACIONES SL is registered in Spain (jurisdiction: ES). The entity is registered under business register number B72945991.

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 LEO INVERSIONES Y OPERACIONES SL, registered in Spain. The LEI code 959800F7PC63VQV9FN63 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.