FUNDACION COLEGIO DE HUERFANOS DE HACIENDA

959800FRDMX2KLS4W541Copied!

ACTIVE ISSUED 🇪🇸 Spain

FUNDACION COLEGIO DE HUERFANOS DE HACIENDA is an active legal entity registered in Spain (ES). LEI code: 959800FRDMX2KLS4W541. The LEI was first issued on Jul 4, 2023 and is managed by LOU 959800R2X69K6Y6MX775. Next renewal is due Jul 24, 2026.

ⓘ Entity Details

LEI Code 959800FRDMX2KLS4W541 Legal Name FUNDACION COLEGIO DE HUERFANOS DE HACIENDA Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Fundación Registration # 636SND

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jul 4, 2023 Last Updated Jul 17, 2025 Next Renewal Jul 24, 2026 Corroboration FULLY_CORROBORATED Managing LOU Colegio de Registradores de la Propiedad, Mercantiles y Bienes Muebles de España Reg. Authority Register of Foundations

⚑ Addresses

Legal / Registered Address
LOPEZ DE HOYOS 155 2º 1
Madrid
28002
ES
Headquarters Address
LOPEZ DE HOYOS 155 2º 1
Madrid
28002
ES

📅 Registration Timeline

First Issued
Jul 4, 2023 — LEI initially registered
Last Updated
Jul 17, 2025 — Record data last refreshed
Next Renewal
Jul 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
00FRDMX2KLS4W5
41
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 FUNDACION COLEGIO DE HUERFANOS DE HACIENDA? +

The Legal Entity Identifier (LEI) for FUNDACION COLEGIO DE HUERFANOS DE HACIENDA is 959800FRDMX2KLS4W541. This 20-character code uniquely identifies FUNDACION COLEGIO DE HUERFANOS DE HACIENDA in global financial transactions as per ISO 17442.

Is FUNDACION COLEGIO DE HUERFANOS DE HACIENDA's LEI active? +

Yes, FUNDACION COLEGIO DE HUERFANOS DE HACIENDA's LEI is currently active (registration status: ISSUED). The record was last updated on Jul 17, 2025 and is due for renewal on Jul 24, 2026.

Where is FUNDACION COLEGIO DE HUERFANOS DE HACIENDA registered? +

FUNDACION COLEGIO DE HUERFANOS DE HACIENDA is registered in Spain (jurisdiction: ES). The entity is registered under business register number 636SND.

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 FUNDACION COLEGIO DE HUERFANOS DE HACIENDA, registered in Spain. The LEI code 959800FRDMX2KLS4W541 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.