CASER MARKETING DIRECTO S.L.

959800H2LAAF5AF7XK22Copied!

ACTIVE ISSUED 🇪🇸 Spain

CASER MARKETING DIRECTO S.L. is an active legal entity registered in Spain (ES). LEI code: 959800H2LAAF5AF7XK22. The LEI was first issued on Feb 9, 2018 and is managed by LOU 959800R2X69K6Y6MX775. Next renewal is due Feb 12, 2027.

ⓘ Entity Details

LEI Code 959800H2LAAF5AF7XK22 Legal Name CASER MARKETING DIRECTO S.L. Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad de Responsabilidad Limitada Registration # M-437869-8

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Feb 9, 2018 Last Updated Feb 12, 2026 Next Renewal Feb 12, 2027 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
AVENIDA DE BURGOS 109 6
Madrid
28050
ES
Headquarters Address
AVENIDA DE BURGOS 109 6
Madrid
28050
ES

📅 Registration Timeline

First Issued
Feb 9, 2018 — LEI initially registered
Last Updated
Feb 12, 2026 — Record data last refreshed
Next Renewal
Feb 12, 2027 — 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
00H2LAAF5AF7XK
22
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)

Helvetia Baloise Holding AG Direct Parent

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

Helvetia Baloise Holding AG 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 CASER MARKETING DIRECTO S.L.? +

The Legal Entity Identifier (LEI) for CASER MARKETING DIRECTO S.L. is 959800H2LAAF5AF7XK22. This 20-character code uniquely identifies CASER MARKETING DIRECTO S.L. in global financial transactions as per ISO 17442.

Is CASER MARKETING DIRECTO S.L.'s LEI active? +

Yes, CASER MARKETING DIRECTO S.L.'s LEI is currently active (registration status: ISSUED). The record was last updated on Feb 12, 2026 and is due for renewal on Feb 12, 2027.

Where is CASER MARKETING DIRECTO S.L. registered? +

CASER MARKETING DIRECTO S.L. is registered in Spain (jurisdiction: ES). The entity is registered under business register number M-437869-8.

Who owns CASER MARKETING DIRECTO S.L.? +

According to GLEIF Level 2 relationship data, CASER MARKETING DIRECTO S.L.'s parent entity is Helvetia Baloise Holding AG. 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 CASER MARKETING DIRECTO S.L., registered in Spain. The LEI code 959800H2LAAF5AF7XK22 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.