ÑAKI INVESTMENTS S.L.

959800RND3XP3SWQ2Y11Copied!

ACTIVE ISSUED 🇪🇸 Spain

ÑAKI INVESTMENTS S.L. is an active legal entity registered in Spain (ES). LEI code: 959800RND3XP3SWQ2Y11. The LEI was first issued on Apr 19, 2023 and is managed by LOU 959800R2X69K6Y6MX775. Next renewal is due Apr 19, 2026.

ⓘ Entity Details

LEI Code 959800RND3XP3SWQ2Y11 Legal Name ÑAKI INVESTMENTS S.L. Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad de Responsabilidad Limitada Registration # B-425968-8

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Apr 19, 2023 Last Updated Apr 1, 2025 Next Renewal Apr 19, 2026 (in 62 days) 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
Vallsolana Garden Business Park, Cami de Can Camps, Ed. Kibo 17-19 1-A
Sant Cugat del Vallès
08174
ES
Headquarters Address
Vallsolana Garden Business Park, Cami de Can Camps, Ed. Kibo 17-19 1-A
Sant Cugat del Vallès
08174
ES

📅 Registration Timeline

First Issued
Apr 19, 2023 — LEI initially registered
Last Updated
Apr 1, 2025 — Record data last refreshed
Next Renewal
Apr 19, 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
00RND3XP3SWQ2Y
11
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.

🌎 Other Entities in ES

Discover other legal entities registered in the same jurisdiction

EMPTY LEG SL
ACTIVE 95980020140005665171
LA PAU SCCL
ACTIVE 95980076QF18XXMS5N96
CARDUMAG SOCIEDAD LIMITADA
ACTIVE 529900Q20RJ5RSJ0RJ32
GAT TECHNOLOGY, S.L.
ACTIVE 959800XYZ1Y2KY5XB610
FAST PALET SL
ACTIVE 894500S47O9USQ7AFI28
PETOLICA SL
ACTIVE 894500SAOHC3LY27WU06
View all entities in Spain →

? Frequently Asked Questions

What is the LEI number for ÑAKI INVESTMENTS S.L.? +

The Legal Entity Identifier (LEI) for ÑAKI INVESTMENTS S.L. is 959800RND3XP3SWQ2Y11. This 20-character code uniquely identifies ÑAKI INVESTMENTS S.L. in global financial transactions as per ISO 17442.

Is ÑAKI INVESTMENTS S.L.'s LEI active? +

Yes, ÑAKI INVESTMENTS S.L.'s LEI is currently active (registration status: ISSUED). The record was last updated on Apr 1, 2025 and is due for renewal on Apr 19, 2026.

Where is ÑAKI INVESTMENTS S.L. registered? +

ÑAKI INVESTMENTS S.L. is registered in Spain (jurisdiction: ES). The entity is registered under business register number B-425968-8.

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 ÑAKI INVESTMENTS S.L., registered in Spain. The LEI code 959800RND3XP3SWQ2Y11 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.