AFERA INVESTMENTS SL

959800SL2VMKG88Y5441Copied!

ACTIVE ISSUED 🇪🇸 Spain

AFERA INVESTMENTS SL is an active legal entity registered in Spain (ES). LEI code: 959800SL2VMKG88Y5441. The LEI was first issued on Sep 12, 2018 and is managed by LOU 959800R2X69K6Y6MX775. Next renewal is due Sep 12, 2026.

ⓘ Entity Details

LEI Code 959800SL2VMKG88Y5441 Legal Name AFERA INVESTMENTS SL Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad de Responsabilidad Limitada Registration # M-672928-8

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Sep 12, 2018 Last Updated Sep 5, 2025 Next Renewal Sep 12, 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
JUAN ESPLANDIU 11
Pozuelo de Alarcón
28007
ES
Headquarters Address
Avenida de Monte Alina 1A
Pozuelo de Alarcón
28223
ES

📅 Registration Timeline

First Issued
Sep 12, 2018 — LEI initially registered
Last Updated
Sep 5, 2025 — Record data last refreshed
Next Renewal
Sep 12, 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
00SL2VMKG88Y54
41
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 AFERA INVESTMENTS SL? +

The Legal Entity Identifier (LEI) for AFERA INVESTMENTS SL is 959800SL2VMKG88Y5441. This 20-character code uniquely identifies AFERA INVESTMENTS SL in global financial transactions as per ISO 17442.

Is AFERA INVESTMENTS SL's LEI active? +

Yes, AFERA INVESTMENTS SL's LEI is currently active (registration status: ISSUED). The record was last updated on Sep 5, 2025 and is due for renewal on Sep 12, 2026.

Where is AFERA INVESTMENTS SL registered? +

AFERA INVESTMENTS SL is registered in Spain (jurisdiction: ES). The entity is registered under business register number M-672928-8.

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 AFERA INVESTMENTS SL, registered in Spain. The LEI code 959800SL2VMKG88Y5441 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.