INSTITUTO DE FINANZAS DE CASTILLA LA MANCHA, S.A

959800L61JSJ0YQCB489Copied!

ACTIVE ISSUED 🇪🇸 Spain

INSTITUTO DE FINANZAS DE CASTILLA LA MANCHA, S.A is an active legal entity registered in Spain (ES). LEI code: 959800L61JSJ0YQCB489. The LEI was first issued on Jan 4, 2018 and is managed by LOU 959800R2X69K6Y6MX775. Next renewal is due Jan 4, 2027.

ⓘ Entity Details

LEI Code 959800L61JSJ0YQCB489 Legal Name INSTITUTO DE FINANZAS DE CASTILLA LA MANCHA, S.A Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad Anonima Registration # TO-17785-8

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jan 4, 2018 Last Updated Dec 29, 2025 Next Renewal Jan 4, 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
NUEVA 4
Toledo
45001
ES
Headquarters Address
NUEVA 4
Toledo
45001
ES

📅 Registration Timeline

First Issued
Jan 4, 2018 — LEI initially registered
Last Updated
Dec 29, 2025 — Record data last refreshed
Next Renewal
Jan 4, 2027 — 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
00L61JSJ0YQCB4
89
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 INSTITUTO DE FINANZAS DE CASTILLA LA MANCHA, S.A? +

The Legal Entity Identifier (LEI) for INSTITUTO DE FINANZAS DE CASTILLA LA MANCHA, S.A is 959800L61JSJ0YQCB489. This 20-character code uniquely identifies INSTITUTO DE FINANZAS DE CASTILLA LA MANCHA, S.A in global financial transactions as per ISO 17442.

Is INSTITUTO DE FINANZAS DE CASTILLA LA MANCHA, S.A's LEI active? +

Yes, INSTITUTO DE FINANZAS DE CASTILLA LA MANCHA, S.A's LEI is currently active (registration status: ISSUED). The record was last updated on Dec 29, 2025 and is due for renewal on Jan 4, 2027.

Where is INSTITUTO DE FINANZAS DE CASTILLA LA MANCHA, S.A registered? +

INSTITUTO DE FINANZAS DE CASTILLA LA MANCHA, S.A is registered in Spain (jurisdiction: ES). The entity is registered under business register number TO-17785-8.

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 INSTITUTO DE FINANZAS DE CASTILLA LA MANCHA, S.A, registered in Spain. The LEI code 959800L61JSJ0YQCB489 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.