CEPSA FINANCE SA

959800QEUH8V5SPPCB45Copied!

ACTIVE LAPSED 🇪🇸 Spain

CEPSA FINANCE SA is an active legal entity registered in Spain (ES). LEI code: 959800QEUH8V5SPPCB45. The LEI was first issued on Nov 5, 2018 and is managed by LOU 959800R2X69K6Y6MX775. Next renewal is due Dec 19, 2025.

ⓘ Entity Details

LEI Code 959800QEUH8V5SPPCB45 Legal Name CEPSA FINANCE SA Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad Anonima Registration # M-677920-8

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 5, 2018 Last Updated Dec 19, 2025 Next Renewal Dec 19, 2025 (59 days overdue) 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
PASEO DE LA CASTELLANA 259-A
Madrid
28046
ES
Headquarters Address
PASEO DE LA CASTELLANA 259-A
Madrid
28046
ES

📅 Registration Timeline

First Issued
Nov 5, 2018 — LEI initially registered
Renewal Overdue
Dec 19, 2025 — Renewal deadline has passed
Last Updated
Dec 19, 2025 — Record data last refreshed

★ 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
00QEUH8V5SPPCB
45
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 (3)

MOEVE SA Direct Parent

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

MOEVE SA Branch Of

This entity is an international branch of the referenced entity.

MOEVE SA 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 CEPSA FINANCE SA? +

The Legal Entity Identifier (LEI) for CEPSA FINANCE SA is 959800QEUH8V5SPPCB45. This 20-character code uniquely identifies CEPSA FINANCE SA in global financial transactions as per ISO 17442.

Is CEPSA FINANCE SA's LEI active? +

Yes, CEPSA FINANCE SA's LEI is currently active (registration status: LAPSED). The record was last updated on Dec 19, 2025 and is due for renewal on Dec 19, 2025.

Where is CEPSA FINANCE SA registered? +

CEPSA FINANCE SA is registered in Spain (jurisdiction: ES). The entity is registered under business register number M-677920-8.

Who owns CEPSA FINANCE SA? +

According to GLEIF Level 2 relationship data, CEPSA FINANCE SA's parent entity is MOEVE SA. 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 CEPSA FINANCE SA, registered in Spain. The LEI code 959800QEUH8V5SPPCB45 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.