AVANTE FINANCIACION II FICC

959800JB5HA55V2RMJ56Copied!

ACTIVE LAPSED FUND 🇪🇸 Spain

AVANTE FINANCIACION II FICC is an active legal entity registered in Spain (ES). LEI code: 959800JB5HA55V2RMJ56. The LEI was first issued on Jan 21, 2022 and is managed by LOU 959800R2X69K6Y6MX775. Next renewal is due Feb 10, 2024.

ⓘ Entity Details

LEI Code 959800JB5HA55V2RMJ56 Legal Name AVANTE FINANCIACION II FICC Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category Investment Funds Legal Form Fondo de Capital-Riesgo Registration # FICC-17

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 21, 2022 Last Updated Feb 10, 2024 Next Renewal Feb 10, 2024 (736 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Colegio de Registradores de la Propiedad, Mercantiles y Bienes Muebles de España Reg. Authority RA000534

⚑ Addresses

Legal / Registered Address
AVDA/ JOSE FERNANDEZ LOPEZ 4
Mérida
06800
ES
Headquarters Address
c/o EXTREMADURA AVANTE INVERSIONES, SGEIC, S.A.
AVDA/ JOSE FERNANDEZ LOPEZ 4
Mérida
06800
ES

📅 Registration Timeline

First Issued
Jan 21, 2022 — LEI initially registered
Renewal Overdue
Feb 10, 2024 — Renewal deadline has passed
Last Updated
Feb 10, 2024 — Record data last refreshed

★ 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
00JB5HA55V2RMJ
56
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 (1)

EXTREMADURA AVANTE INVERSIONES SGEIC SA is fund-managed by

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? Frequently Asked Questions

What is the LEI number for AVANTE FINANCIACION II FICC? +

The Legal Entity Identifier (LEI) for AVANTE FINANCIACION II FICC is 959800JB5HA55V2RMJ56. This 20-character code uniquely identifies AVANTE FINANCIACION II FICC in global financial transactions as per ISO 17442.

Is AVANTE FINANCIACION II FICC's LEI active? +

Yes, AVANTE FINANCIACION II FICC's LEI is currently active (registration status: LAPSED). The record was last updated on Feb 10, 2024 and is due for renewal on Feb 10, 2024.

Where is AVANTE FINANCIACION II FICC registered? +

AVANTE FINANCIACION II FICC is registered in Spain (jurisdiction: ES). The entity is registered under business register number FICC-17.

Who owns AVANTE FINANCIACION II FICC? +

According to GLEIF Level 2 relationship data, AVANTE FINANCIACION II FICC's parent entity is EXTREMADURA AVANTE INVERSIONES SGEIC SA. 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 AVANTE FINANCIACION II FICC, registered in Spain. The LEI code 959800JB5HA55V2RMJ56 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.