CABALLERO CAPITAL SL

959800LDF63VAVM62S46Copied!

ACTIVE ISSUED 🇪🇸 Spain

CABALLERO CAPITAL SL is an active legal entity registered in Spain (ES). LEI code: 959800LDF63VAVM62S46. The LEI was first issued on May 7, 2025 and is managed by LOU 959800R2X69K6Y6MX775. Next renewal is due May 7, 2026.

ⓘ Entity Details

LEI Code 959800LDF63VAVM62S46 Legal Name CABALLERO CAPITAL SL Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad de Responsabilidad Limitada Registration # M-851964-8

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. May 7, 2025 Last Updated May 7, 2025 Next Renewal May 7, 2026 (in 80 days) 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 CAMINO DE LO CORTAO 6 29
San Sebastián de los Reyes
28703
ES
Headquarters Address
AVENIDA DE CAMINO DE LO CORTAO 6 29
San Sebastián de los Reyes
28703
ES

📅 Registration Timeline

First Issued
May 7, 2025 — LEI initially registered
Last Updated
May 7, 2025 — Record data last refreshed
Next Renewal
May 7, 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
00LDF63VAVM62S
46
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 CABALLERO CAPITAL SL? +

The Legal Entity Identifier (LEI) for CABALLERO CAPITAL SL is 959800LDF63VAVM62S46. This 20-character code uniquely identifies CABALLERO CAPITAL SL in global financial transactions as per ISO 17442.

Is CABALLERO CAPITAL SL's LEI active? +

Yes, CABALLERO CAPITAL SL's LEI is currently active (registration status: ISSUED). The record was last updated on May 7, 2025 and is due for renewal on May 7, 2026.

Where is CABALLERO CAPITAL SL registered? +

CABALLERO CAPITAL SL is registered in Spain (jurisdiction: ES). The entity is registered under business register number M-851964-8.

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 CABALLERO CAPITAL SL, registered in Spain. The LEI code 959800LDF63VAVM62S46 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.