INVERSIONES FORNEAS SL

959800GGTD4HDYA0Z441Copied!

ACTIVE LAPSED 🇪🇸 Spain

INVERSIONES FORNEAS SL is an active legal entity registered in Spain (ES). LEI code: 959800GGTD4HDYA0Z441. The LEI was first issued on May 14, 2018 and is managed by LOU 959800R2X69K6Y6MX775. Next renewal is due Jun 28, 2022.

ⓘ Entity Details

LEI Code 959800GGTD4HDYA0Z441 Legal Name INVERSIONES FORNEAS SL Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad de Responsabilidad Limitada Registration # M-286562-8

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. May 14, 2018 Last Updated Jun 28, 2022 Next Renewal Jun 28, 2022 (1328 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
ARRIAZA 3
Collado Villalba
28008
ES
Headquarters Address
ARRIAZA 3
Collado Villalba
28008
ES

📅 Registration Timeline

First Issued
May 14, 2018 — LEI initially registered
Renewal Overdue
Jun 28, 2022 — Renewal deadline has passed
Last Updated
Jun 28, 2022 — Record data last refreshed

★ 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
00GGTD4HDYA0Z4
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 INVERSIONES FORNEAS SL? +

The Legal Entity Identifier (LEI) for INVERSIONES FORNEAS SL is 959800GGTD4HDYA0Z441. This 20-character code uniquely identifies INVERSIONES FORNEAS SL in global financial transactions as per ISO 17442.

Is INVERSIONES FORNEAS SL's LEI active? +

Yes, INVERSIONES FORNEAS SL's LEI is currently active (registration status: LAPSED). The record was last updated on Jun 28, 2022 and is due for renewal on Jun 28, 2022.

Where is INVERSIONES FORNEAS SL registered? +

INVERSIONES FORNEAS SL is registered in Spain (jurisdiction: ES). The entity is registered under business register number M-286562-8.

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 INVERSIONES FORNEAS SL, registered in Spain. The LEI code 959800GGTD4HDYA0Z441 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.