SOUTH WAY PARTICIPACIONES EMPRESARIALES SL

959800N6EDZP99FY3263Copied!

ACTIVE ISSUED 🇪🇸 Spain

SOUTH WAY PARTICIPACIONES EMPRESARIALES SL is an active legal entity registered in Spain (ES). LEI code: 959800N6EDZP99FY3263. The LEI was first issued on Oct 25, 2021 and is managed by LOU 959800R2X69K6Y6MX775. Next renewal is due Oct 25, 2026.

ⓘ Entity Details

LEI Code 959800N6EDZP99FY3263 Legal Name SOUTH WAY PARTICIPACIONES EMPRESARIALES SL Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad de Responsabilidad Limitada Registration # M-739463-8

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Oct 25, 2021 Last Updated Oct 22, 2025 Next Renewal Oct 25, 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
MONTALBAN 7 4º
Madrid
28014
ES
Headquarters Address
MONTALBAN 7 4º
Madrid
28014
ES

📅 Registration Timeline

First Issued
Oct 25, 2021 — LEI initially registered
Last Updated
Oct 22, 2025 — Record data last refreshed
Next Renewal
Oct 25, 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
00N6EDZP99FY32
63
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)

SOUTH WAY CAPITAL S.L. Direct Parent

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

SOUTH WAY CAPITAL S.L. 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 SOUTH WAY PARTICIPACIONES EMPRESARIALES SL? +

The Legal Entity Identifier (LEI) for SOUTH WAY PARTICIPACIONES EMPRESARIALES SL is 959800N6EDZP99FY3263. This 20-character code uniquely identifies SOUTH WAY PARTICIPACIONES EMPRESARIALES SL in global financial transactions as per ISO 17442.

Is SOUTH WAY PARTICIPACIONES EMPRESARIALES SL's LEI active? +

Yes, SOUTH WAY PARTICIPACIONES EMPRESARIALES SL's LEI is currently active (registration status: ISSUED). The record was last updated on Oct 22, 2025 and is due for renewal on Oct 25, 2026.

Where is SOUTH WAY PARTICIPACIONES EMPRESARIALES SL registered? +

SOUTH WAY PARTICIPACIONES EMPRESARIALES SL is registered in Spain (jurisdiction: ES). The entity is registered under business register number M-739463-8.

Who owns SOUTH WAY PARTICIPACIONES EMPRESARIALES SL? +

According to GLEIF Level 2 relationship data, SOUTH WAY PARTICIPACIONES EMPRESARIALES SL's parent entity is SOUTH WAY CAPITAL S.L.. 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 SOUTH WAY PARTICIPACIONES EMPRESARIALES SL, registered in Spain. The LEI code 959800N6EDZP99FY3263 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.