CLUB DE INVERSION GRUPO 14-2000

959800FT3YN9DSD89K38Copied!

ACTIVE LAPSED 🇪🇸 Spain

CLUB DE INVERSION GRUPO 14-2000 is an active legal entity registered in Spain (ES). LEI code: 959800FT3YN9DSD89K38. The LEI was first issued on Nov 28, 2017 and is managed by LOU 959800R2X69K6Y6MX775. Next renewal is due Nov 28, 2018.

ⓘ Entity Details

LEI Code 959800FT3YN9DSD89K38 Legal Name CLUB DE INVERSION GRUPO 14-2000 Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Other / Not Classified Registration # E97028922

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 28, 2017 Last Updated Nov 28, 2018 Next Renewal Nov 28, 2018 (2636 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU Colegio de Registradores de la Propiedad, Mercantiles y Bienes Muebles de España Reg. Authority RA000535

⚑ Addresses

Legal / Registered Address
CALLE CÁNOVAS DEL CASTILLO 1 BAJO
Valencia
46910
ES
Headquarters Address
CALLE CÁNOVAS DEL CASTILLO 1 BAJO
Valencia
46910
ES

📅 Registration Timeline

First Issued
Nov 28, 2017 — LEI initially registered
Renewal Overdue
Nov 28, 2018 — Renewal deadline has passed
Last Updated
Nov 28, 2018 — Record data last refreshed

★ Data Quality

60%
6 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
00FT3YN9DSD89K
38
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 CLUB DE INVERSION GRUPO 14-2000? +

The Legal Entity Identifier (LEI) for CLUB DE INVERSION GRUPO 14-2000 is 959800FT3YN9DSD89K38. This 20-character code uniquely identifies CLUB DE INVERSION GRUPO 14-2000 in global financial transactions as per ISO 17442.

Is CLUB DE INVERSION GRUPO 14-2000's LEI active? +

Yes, CLUB DE INVERSION GRUPO 14-2000's LEI is currently active (registration status: LAPSED). The record was last updated on Nov 28, 2018 and is due for renewal on Nov 28, 2018.

Where is CLUB DE INVERSION GRUPO 14-2000 registered? +

CLUB DE INVERSION GRUPO 14-2000 is registered in Spain (jurisdiction: ES). The entity is registered under business register number E97028922.

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 CLUB DE INVERSION GRUPO 14-2000, registered in Spain. The LEI code 959800FT3YN9DSD89K38 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.