XMF INVESTMENT SL

959800N95PBXM6Y2EX65Copied!

ACTIVE ISSUED 🇪🇸 Spain

XMF INVESTMENT SL is an active legal entity registered in Spain (ES). LEI code: 959800N95PBXM6Y2EX65. The LEI was first issued on Jul 10, 2018 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Oct 20, 2026.

ⓘ Entity Details

LEI Code 959800N95PBXM6Y2EX65 Legal Name XMF INVESTMENT SL Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad de Responsabilidad Limitada Registration # B95859906

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jul 10, 2018 Last Updated Sep 6, 2025 Next Renewal Oct 20, 2026 Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority RA000535

⚑ Addresses

Legal / Registered Address
Villa de Plencia, 42- 5ºC
Getxo
48930
ES
Headquarters Address
Villa de Plencia, 42- 5ºC
Getxo
48930
ES

📅 Registration Timeline

First Issued
Jul 10, 2018 — LEI initially registered
Last Updated
Sep 6, 2025 — Record data last refreshed
Next Renewal
Oct 20, 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
00N95PBXM6Y2EX
65
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 XMF INVESTMENT SL? +

The Legal Entity Identifier (LEI) for XMF INVESTMENT SL is 959800N95PBXM6Y2EX65. This 20-character code uniquely identifies XMF INVESTMENT SL in global financial transactions as per ISO 17442.

Is XMF INVESTMENT SL's LEI active? +

Yes, XMF INVESTMENT SL's LEI is currently active (registration status: ISSUED). The record was last updated on Sep 6, 2025 and is due for renewal on Oct 20, 2026.

Where is XMF INVESTMENT SL registered? +

XMF INVESTMENT SL is registered in Spain (jurisdiction: ES). The entity is registered under business register number B95859906.

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 XMF INVESTMENT SL, registered in Spain. The LEI code 959800N95PBXM6Y2EX65 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.