OCA INSPECCION CONTROL Y PREVENCION S.A.

959800P9DB7CW2PUR450Copied!

ACTIVE ISSUED 🇪🇸 Spain

OCA INSPECCION CONTROL Y PREVENCION S.A. is an active legal entity registered in Spain (ES). LEI code: 959800P9DB7CW2PUR450. The LEI was first issued on Mar 13, 2019 and is managed by LOU 959800R2X69K6Y6MX775. Next renewal is due Oct 27, 2026.

ⓘ Entity Details

LEI Code 959800P9DB7CW2PUR450 Legal Name OCA INSPECCION CONTROL Y PREVENCION S.A. Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad Anonima Registration # M-190797-8

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Mar 13, 2019 Last Updated Oct 17, 2025 Next Renewal Oct 27, 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
CALLE VIA DE LAS DOS CASTILLAS 7
Pozuelo de Alarcón
28224
ES
Headquarters Address
CALLE VIA DE LAS DOS CASTILLAS 7
Pozuelo de Alarcón
28224
ES

📅 Registration Timeline

First Issued
Mar 13, 2019 — LEI initially registered
Last Updated
Oct 17, 2025 — Record data last refreshed
Next Renewal
Oct 27, 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
00P9DB7CW2PUR4
50
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)

OCA GLOBAL INVESTMENTS S.L. Direct Parent

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

OCA GLOBAL INVESTMENTS 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 OCA INSPECCION CONTROL Y PREVENCION S.A.? +

The Legal Entity Identifier (LEI) for OCA INSPECCION CONTROL Y PREVENCION S.A. is 959800P9DB7CW2PUR450. This 20-character code uniquely identifies OCA INSPECCION CONTROL Y PREVENCION S.A. in global financial transactions as per ISO 17442.

Is OCA INSPECCION CONTROL Y PREVENCION S.A.'s LEI active? +

Yes, OCA INSPECCION CONTROL Y PREVENCION S.A.'s LEI is currently active (registration status: ISSUED). The record was last updated on Oct 17, 2025 and is due for renewal on Oct 27, 2026.

Where is OCA INSPECCION CONTROL Y PREVENCION S.A. registered? +

OCA INSPECCION CONTROL Y PREVENCION S.A. is registered in Spain (jurisdiction: ES). The entity is registered under business register number M-190797-8.

Who owns OCA INSPECCION CONTROL Y PREVENCION S.A.? +

According to GLEIF Level 2 relationship data, OCA INSPECCION CONTROL Y PREVENCION S.A.'s parent entity is OCA GLOBAL INVESTMENTS 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 OCA INSPECCION CONTROL Y PREVENCION S.A., registered in Spain. The LEI code 959800P9DB7CW2PUR450 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.