FINITRUST SL

959800GH7Z331VBGL577Copied!

ACTIVE ISSUED 🇪🇸 Spain

FINITRUST SL is an active legal entity registered in Spain (ES). LEI code: 959800GH7Z331VBGL577. The LEI was first issued on Nov 30, 2017 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Nov 23, 2026.

ⓘ Entity Details

LEI Code 959800GH7Z331VBGL577 Legal Name FINITRUST SL Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad de Responsabilidad Limitada Registration # B61641528

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Nov 30, 2017 Last Updated Nov 10, 2025 Next Renewal Nov 23, 2026 Corroboration FULLY_CORROBORATED Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority Central Mercantile Registry

⚑ Addresses

Legal / Registered Address
Avinguda Diagonal 399
Barcelona
ES-CT
08008
ES
Headquarters Address
Avinguda Diagonal 399
Barcelona
ES-CT
08008
ES

A Other Names & Aliases

1 alternative name registered for this entity

FINITRUST S.L. PREVIOUS_LEGAL_NAME · es

📅 Registration Timeline

First Issued
Nov 30, 2017 — LEI initially registered
Last Updated
Nov 10, 2025 — Record data last refreshed
Next Renewal
Nov 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
00GH7Z331VBGL5
77
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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CARDUMAG SOCIEDAD LIMITADA
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MUSIDORA FILMS SL
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MENTOR PROPIEDADES BIENES E INMUEBLES, S.L.
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GRANELL NINOT ACTIVIDADES AGRARIAS CITRICAS SL
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? Frequently Asked Questions

What is the LEI number for FINITRUST SL? +

The Legal Entity Identifier (LEI) for FINITRUST SL is 959800GH7Z331VBGL577. This 20-character code uniquely identifies FINITRUST SL in global financial transactions as per ISO 17442.

Is FINITRUST SL's LEI active? +

Yes, FINITRUST SL's LEI is currently active (registration status: ISSUED). The record was last updated on Nov 10, 2025 and is due for renewal on Nov 23, 2026.

Where is FINITRUST SL registered? +

FINITRUST SL is registered in Spain (jurisdiction: ES). The entity is registered under business register number B61641528.

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 FINITRUST SL, registered in Spain. The LEI code 959800GH7Z331VBGL577 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.