ASOCIACION FINANCIERA VIRAMAR SL

959800P9FL8MZVL38B85Copied!

ACTIVE ISSUED 🇪🇸 Spain

ASOCIACION FINANCIERA VIRAMAR SL is an active legal entity registered in Spain (ES). LEI code: 959800P9FL8MZVL38B85. The LEI was first issued on Nov 30, 2017 and is managed by LOU 959800R2X69K6Y6MX775. Next renewal is due Nov 30, 2026.

ⓘ Entity Details

LEI Code 959800P9FL8MZVL38B85 Legal Name ASOCIACION FINANCIERA VIRAMAR SL Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad de Responsabilidad Limitada Registration # M-320634-8

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Nov 30, 2017 Last Updated Nov 6, 2025 Next Renewal Nov 30, 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
TRAVESIA DE CARABAÑA 1 3 B
Alcalá de Henares
28806
ES
Headquarters Address
TRAVESIA DE CARABAÑA 1 3 B
Alcalá de Henares
28806
ES

📅 Registration Timeline

First Issued
Nov 30, 2017 — LEI initially registered
Last Updated
Nov 6, 2025 — Record data last refreshed
Next Renewal
Nov 30, 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
00P9FL8MZVL38B
85
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 ASOCIACION FINANCIERA VIRAMAR SL? +

The Legal Entity Identifier (LEI) for ASOCIACION FINANCIERA VIRAMAR SL is 959800P9FL8MZVL38B85. This 20-character code uniquely identifies ASOCIACION FINANCIERA VIRAMAR SL in global financial transactions as per ISO 17442.

Is ASOCIACION FINANCIERA VIRAMAR SL's LEI active? +

Yes, ASOCIACION FINANCIERA VIRAMAR SL's LEI is currently active (registration status: ISSUED). The record was last updated on Nov 6, 2025 and is due for renewal on Nov 30, 2026.

Where is ASOCIACION FINANCIERA VIRAMAR SL registered? +

ASOCIACION FINANCIERA VIRAMAR SL is registered in Spain (jurisdiction: ES). The entity is registered under business register number M-320634-8.

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 ASOCIACION FINANCIERA VIRAMAR SL, registered in Spain. The LEI code 959800P9FL8MZVL38B85 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.