CORPORACION FINANCIERA AZUAGA SOCIEDAD LIMITADA

959800LSY1B1WS6LH289Copied!

ACTIVE ISSUED 🇪🇸 Spain

CORPORACION FINANCIERA AZUAGA SOCIEDAD LIMITADA is an active legal entity registered in Spain (ES). LEI code: 959800LSY1B1WS6LH289. The LEI was first issued on Jul 31, 2020 and is managed by LOU 959800R2X69K6Y6MX775. Next renewal is due Jul 31, 2026.

ⓘ Entity Details

LEI Code 959800LSY1B1WS6LH289 Legal Name CORPORACION FINANCIERA AZUAGA SOCIEDAD LIMITADA Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad de Responsabilidad Limitada Registration # SE-126316-8

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jul 31, 2020 Last Updated Jul 17, 2025 Next Renewal Jul 31, 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

AVENIDA DIEGO MARTINEZ BARRIOS 4 PLANTA-5
Sevilla
41013
ES

Headquarters Address

AVENIDA DIEGO MARTINEZ BARRIOS 4 PLANTA-5
Sevilla
41013
ES

📅 Registration Timeline

First Issued

Jul 31, 2020 — LEI initially registered

Last Updated

Jul 17, 2025 — Record data last refreshed

Next Renewal

Jul 31, 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

00LSY1B1WS6LH2

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

Subsidiaries & Children (37)

ESERA FINANCIERA SL Direct Parent

ESERA FINANCIERA SL Ultimate Parent

ICARO INVESTMENTS SL Direct Parent

ICARO INVESTMENTS SL Ultimate Parent

SERVICIOS INMOBILIARIOS ZURMORIL SOCIEDAD LIMITADA Direct Parent

SERVICIOS INMOBILIARIOS ZURMORIL SOCIEDAD LIMITADA Ultimate Parent

MANTENIMIENTO REPARACION Y OPERACIONES, S.L. Direct Parent

MANTENIMIENTO REPARACION Y OPERACIONES, S.L. Ultimate Parent

NUNDU DESARROLLOS SOCIEDAD LIMITADA Direct Parent

NUNDU DESARROLLOS SOCIEDAD LIMITADA Ultimate Parent

ANTA ASSET MANAGEMENT SGIIC S.A. Direct Parent

ANTA ASSET MANAGEMENT SGIIC S.A. Ultimate Parent

UXOR GESTION DE ACTIVOS SOCIEDAD ANONIMA Direct Parent

UXOR GESTION DE ACTIVOS SOCIEDAD ANONIMA Ultimate Parent

CYCLE LIFE INVESTMENTS SOCIEDAD LIMITADA Direct Parent

CYCLE LIFE INVESTMENTS SOCIEDAD LIMITADA Ultimate Parent

CABAS SOLAR 01 SOCIEDAD LIMITADA Ultimate Parent

VOR FLY SIMULATOR, SLU Direct Parent

VOR FLY SIMULATOR, SLU Ultimate Parent

SOL Y VIENTO DE LA MANCHA SOCIEDAD LIMITADA Ultimate Parent

ARDOZ CAPITAL SCR SOCIEDAD ANONIMA Direct Parent

ARDOZ CAPITAL SCR SOCIEDAD ANONIMA Ultimate Parent

MISCO HABITAT SOCIEDAD LIMITADA Direct Parent

MISCO HABITAT SOCIEDAD LIMITADA Ultimate Parent

TERRAGARA INVERSIONES SL Direct Parent

TERRAGARA INVERSIONES SL Ultimate Parent

CASTELO CAPITAL E.F.C. SOCIEDAD ANONIMA Direct Parent

CASTELO CAPITAL E.F.C. SOCIEDAD ANONIMA Ultimate Parent

SERVICIOS INMOBILIARIOS LUCINALA SOCIEDAD LIMITADA Direct Parent

SERVICIOS INMOBILIARIOS LUCINALA SOCIEDAD LIMITADA Ultimate Parent

BENESTAR L'ELIANA SOCIEDAD LIMITADA Ultimate Parent

AGRO CYCLE LIFE SL Ultimate Parent

CORRIOLA PV FARM 01 SOCIEDAD LIMITADA Ultimate Parent

A TORT I A DRET RENOVABLES 01 SOCIEDAD LIMITADA Ultimate Parent

2 BECOME BETTER SL Direct Parent

2 BECOME BETTER SL Ultimate Parent

FOTOAGRICULTURA 01 SOCIEDAD LIMITADA Ultimate Parent

🌎 Other Entities in ES

Discover other legal entities registered in the same jurisdiction

COSTA DE SANTANYI SL

ACTIVE 959800UQTWJ2ZB94DV94

INVERSIONES SON PILLO SL

ACTIVE 959800FC0V3MNV6A3L78

NOVA SANTA PONSA GOLF SA

ACTIVE 959800ACTAU00LDU7N90

ARTESANO FOOD PROCESSING SL

ACTIVE 9598007BF9NA39WW6454

ROSA DE TENICOSQUEY SOCIEDAD LIMITADA

ACTIVE 959800FEZN7QWB2XR954

PABLO PASTOR VEGA & ASOCIADOS SLP

ACTIVE 959800XDU7MMEQ93CP87

View all entities in Spain →

? Frequently Asked Questions

What is the LEI number for CORPORACION FINANCIERA AZUAGA SOCIEDAD LIMITADA? +

The Legal Entity Identifier (LEI) for CORPORACION FINANCIERA AZUAGA SOCIEDAD LIMITADA is 959800LSY1B1WS6LH289. This 20-character code uniquely identifies CORPORACION FINANCIERA AZUAGA SOCIEDAD LIMITADA in global financial transactions as per ISO 17442.

Is CORPORACION FINANCIERA AZUAGA SOCIEDAD LIMITADA's LEI active? +

Yes, CORPORACION FINANCIERA AZUAGA SOCIEDAD LIMITADA's LEI is currently active (registration status: ISSUED). The record was last updated on Jul 17, 2025 and is due for renewal on Jul 31, 2026.

Where is CORPORACION FINANCIERA AZUAGA SOCIEDAD LIMITADA registered? +

CORPORACION FINANCIERA AZUAGA SOCIEDAD LIMITADA is registered in Spain (jurisdiction: ES). The entity is registered under business register number SE-126316-8.

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 CORPORACION FINANCIERA AZUAGA SOCIEDAD LIMITADA, registered in Spain. The LEI code 959800LSY1B1WS6LH289 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.