INGENIO WAREHOUSE SL

959800HMVM06MD1TH296Copied!

ACTIVE ISSUED 🇪🇸 Spain

INGENIO WAREHOUSE SL is an active legal entity registered in Spain (ES). LEI code: 959800HMVM06MD1TH296. The LEI was first issued on Sep 29, 2025 and is managed by LOU 959800R2X69K6Y6MX775. Next renewal is due Sep 29, 2026.

ⓘ Entity Details

LEI Code 959800HMVM06MD1TH296 Legal Name INGENIO WAREHOUSE SL Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad de Responsabilidad Limitada Registration # M-641057-8

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Sep 29, 2025 Last Updated Sep 29, 2025 Next Renewal Sep 29, 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
ESTEBAN TERRADAS 8 6 3 B
Madrid
28036
ES
Headquarters Address
ESTEBAN TERRADAS 8 6 3 B
Madrid
28036
ES

📅 Registration Timeline

First Issued
Sep 29, 2025 — LEI initially registered
Last Updated
Sep 29, 2025 — Record data last refreshed
Next Renewal
Sep 29, 2026 — Upcoming renewal deadline

★ 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
00HMVM06MD1TH2
96
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 INGENIO WAREHOUSE SL? +

The Legal Entity Identifier (LEI) for INGENIO WAREHOUSE SL is 959800HMVM06MD1TH296. This 20-character code uniquely identifies INGENIO WAREHOUSE SL in global financial transactions as per ISO 17442.

Is INGENIO WAREHOUSE SL's LEI active? +

Yes, INGENIO WAREHOUSE SL's LEI is currently active (registration status: ISSUED). The record was last updated on Sep 29, 2025 and is due for renewal on Sep 29, 2026.

Where is INGENIO WAREHOUSE SL registered? +

INGENIO WAREHOUSE SL is registered in Spain (jurisdiction: ES). The entity is registered under business register number M-641057-8.

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 INGENIO WAREHOUSE SL, registered in Spain. The LEI code 959800HMVM06MD1TH296 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.