AVANZA DURANGALDEA SA

959800LDALUAC1ENM945Copied!

ACTIVE ISSUED 🇪🇸 Spain

AVANZA DURANGALDEA SA is an active legal entity registered in Spain (ES). LEI code: 959800LDALUAC1ENM945. The LEI was first issued on Dec 23, 2015 and is managed by LOU 959800R2X69K6Y6MX775. Next renewal is due Jun 4, 2026.

ⓘ Entity Details

LEI Code 959800LDALUAC1ENM945 Legal Name AVANZA DURANGALDEA SA Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad Anonima Registration # BI-64938-8

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Dec 23, 2015 Last Updated Jun 4, 2025 Next Renewal Jun 4, 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
BOLUNBURU, 14B (Poligono La Fletxa)-
Lemoa
48330
ES
Headquarters Address
BOLUNBURU, 14B (Poligono La Fletxa)-
Lemoa
48330
ES

📅 Registration Timeline

First Issued
Dec 23, 2015 — LEI initially registered
Last Updated
Jun 4, 2025 — Record data last refreshed
Next Renewal
Jun 4, 2026 — 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
00LDALUAC1ENM9
45
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)

AVANZA SPAIN SL Direct Parent

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

AVANZA SPAIN SL 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 AVANZA DURANGALDEA SA? +

The Legal Entity Identifier (LEI) for AVANZA DURANGALDEA SA is 959800LDALUAC1ENM945. This 20-character code uniquely identifies AVANZA DURANGALDEA SA in global financial transactions as per ISO 17442.

Is AVANZA DURANGALDEA SA's LEI active? +

Yes, AVANZA DURANGALDEA SA's LEI is currently active (registration status: ISSUED). The record was last updated on Jun 4, 2025 and is due for renewal on Jun 4, 2026.

Where is AVANZA DURANGALDEA SA registered? +

AVANZA DURANGALDEA SA is registered in Spain (jurisdiction: ES). The entity is registered under business register number BI-64938-8.

Who owns AVANZA DURANGALDEA SA? +

According to GLEIF Level 2 relationship data, AVANZA DURANGALDEA SA's parent entity is AVANZA SPAIN SL. 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 AVANZA DURANGALDEA SA, registered in Spain. The LEI code 959800LDALUAC1ENM945 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.