DEVA CAPITAL MANAGEMENT COMPANY, S.L.

959800G2DM85113ZR131Copied!

ACTIVE ISSUED 🇪🇸 Spain

DEVA CAPITAL MANAGEMENT COMPANY, S.L. is an active legal entity registered in Spain (ES). LEI code: 959800G2DM85113ZR131. The LEI was first issued on May 23, 2019 and is managed by LOU 959800R2X69K6Y6MX775. Next renewal is due May 23, 2026.

ⓘ Entity Details

LEI Code 959800G2DM85113ZR131 Legal Name DEVA CAPITAL MANAGEMENT COMPANY, S.L. Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad de Responsabilidad Limitada Registration # M-688536-8

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. May 23, 2019 Last Updated May 12, 2025 Next Renewal May 23, 2026 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
Avda. de Cantabria s/n
Madrid
28660
ES
Headquarters Address
Avda. de Cantabria s/n
Madrid
28660
ES

📅 Registration Timeline

First Issued
May 23, 2019 — LEI initially registered
Last Updated
May 12, 2025 — Record data last refreshed
Next Renewal
May 23, 2026 — Upcoming renewal deadline

★ 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
00G2DM85113ZR1
31
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)

DEVA CAPITAL HOLDING COMPANY SL 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 DEVA CAPITAL MANAGEMENT COMPANY, S.L.? +

The Legal Entity Identifier (LEI) for DEVA CAPITAL MANAGEMENT COMPANY, S.L. is 959800G2DM85113ZR131. This 20-character code uniquely identifies DEVA CAPITAL MANAGEMENT COMPANY, S.L. in global financial transactions as per ISO 17442.

Is DEVA CAPITAL MANAGEMENT COMPANY, S.L.'s LEI active? +

Yes, DEVA CAPITAL MANAGEMENT COMPANY, S.L.'s LEI is currently active (registration status: ISSUED). The record was last updated on May 12, 2025 and is due for renewal on May 23, 2026.

Where is DEVA CAPITAL MANAGEMENT COMPANY, S.L. registered? +

DEVA CAPITAL MANAGEMENT COMPANY, S.L. is registered in Spain (jurisdiction: ES). The entity is registered under business register number M-688536-8.

Who owns DEVA CAPITAL MANAGEMENT COMPANY, S.L.? +

According to GLEIF Level 2 relationship data, DEVA CAPITAL MANAGEMENT COMPANY, S.L.'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 DEVA CAPITAL MANAGEMENT COMPANY, S.L., registered in Spain. The LEI code 959800G2DM85113ZR131 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.