DIGLO SERVICER COMPANY 2021, SL

959800FUK0HSU4H5LP95Copied!

ACTIVE LAPSED 🇪🇸 Spain

DIGLO SERVICER COMPANY 2021, SL is an active legal entity registered in Spain (ES). LEI code: 959800FUK0HSU4H5LP95. The LEI was first issued on Apr 24, 2023 and is managed by LOU 959800R2X69K6Y6MX775. Next renewal is due Apr 24, 2025.

ⓘ Entity Details

LEI Code 959800FUK0HSU4H5LP95 Legal Name DIGLO SERVICER COMPANY 2021, SL Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad de Responsabilidad Limitada Registration # M-756648-8

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Apr 24, 2023 Last Updated Apr 24, 2025 Next Renewal Apr 24, 2025 (298 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
C/ JOSEFA VALCARCEL 30
Madrid
28027
ES
Headquarters Address
C/ JOSEFA VALCARCEL 30
Madrid
28027
ES

📅 Registration Timeline

First Issued
Apr 24, 2023 — LEI initially registered
Renewal Overdue
Apr 24, 2025 — Renewal deadline has passed
Last Updated
Apr 24, 2025 — 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
00FUK0HSU4H5LP
95
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)

BANCO SANTANDER S.A. Direct Parent

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

BANCO SANTANDER S.A. 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 DIGLO SERVICER COMPANY 2021, SL? +

The Legal Entity Identifier (LEI) for DIGLO SERVICER COMPANY 2021, SL is 959800FUK0HSU4H5LP95. This 20-character code uniquely identifies DIGLO SERVICER COMPANY 2021, SL in global financial transactions as per ISO 17442.

Is DIGLO SERVICER COMPANY 2021, SL's LEI active? +

Yes, DIGLO SERVICER COMPANY 2021, SL's LEI is currently active (registration status: LAPSED). The record was last updated on Apr 24, 2025 and is due for renewal on Apr 24, 2025.

Where is DIGLO SERVICER COMPANY 2021, SL registered? +

DIGLO SERVICER COMPANY 2021, SL is registered in Spain (jurisdiction: ES). The entity is registered under business register number M-756648-8.

Who owns DIGLO SERVICER COMPANY 2021, SL? +

According to GLEIF Level 2 relationship data, DIGLO SERVICER COMPANY 2021, SL's parent entity is BANCO SANTANDER S.A.. 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 DIGLO SERVICER COMPANY 2021, SL, registered in Spain. The LEI code 959800FUK0HSU4H5LP95 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.