FINEX 3000, SL.

959800JSQ6V2NXKAWK35Copied!

ACTIVE LAPSED 🇪🇸 Spain

FINEX 3000, SL. is an active legal entity registered in Spain (ES). LEI code: 959800JSQ6V2NXKAWK35. The LEI was first issued on Jan 10, 2018 and is managed by LOU 959800R2X69K6Y6MX775. Next renewal is due Jan 15, 2024.

ⓘ Entity Details

LEI Code 959800JSQ6V2NXKAWK35 Legal Name FINEX 3000, SL. Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad de Responsabilidad Limitada Registration # TO-26401-8

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 10, 2018 Last Updated Jan 15, 2024 Next Renewal Jan 15, 2024 (763 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
AVENIDA DE LA ESTACION 32 4º B
Torrijos
45500
ES
Headquarters Address
AVENIDA DE LA ESTACION 32 4º B
Torrijos
45500
ES

📅 Registration Timeline

First Issued
Jan 10, 2018 — LEI initially registered
Renewal Overdue
Jan 15, 2024 — Renewal deadline has passed
Last Updated
Jan 15, 2024 — 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
00JSQ6V2NXKAWK
35
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 FINEX 3000, SL.? +

The Legal Entity Identifier (LEI) for FINEX 3000, SL. is 959800JSQ6V2NXKAWK35. This 20-character code uniquely identifies FINEX 3000, SL. in global financial transactions as per ISO 17442.

Is FINEX 3000, SL.'s LEI active? +

Yes, FINEX 3000, SL.'s LEI is currently active (registration status: LAPSED). The record was last updated on Jan 15, 2024 and is due for renewal on Jan 15, 2024.

Where is FINEX 3000, SL. registered? +

FINEX 3000, SL. is registered in Spain (jurisdiction: ES). The entity is registered under business register number TO-26401-8.

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 FINEX 3000, SL., registered in Spain. The LEI code 959800JSQ6V2NXKAWK35 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.