DVA IBERIA SL

959800SYCPU6PPCUH577Copied!

ACTIVE ISSUED 🇪🇸 Spain

DVA IBERIA SL is an active legal entity registered in Spain (ES). LEI code: 959800SYCPU6PPCUH577. The LEI was first issued on Dec 28, 2021 and is managed by LOU 959800R2X69K6Y6MX775. Next renewal is due Sep 15, 2026.

ⓘ Entity Details

LEI Code 959800SYCPU6PPCUH577 Legal Name DVA IBERIA SL Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad de Responsabilidad Limitada Registration # MA-138128-8

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Dec 28, 2021 Last Updated Sep 15, 2025 Next Renewal Sep 15, 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
PLAZA DE LA CONSTITUCION, EDIFICIO MYRAMAR 2 5
Málaga
29005
ES
Headquarters Address
Plaza de la Constitución 2 Planta 5
Málaga
29005
ES

📅 Registration Timeline

First Issued
Dec 28, 2021 — LEI initially registered
Last Updated
Sep 15, 2025 — Record data last refreshed
Next Renewal
Sep 15, 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
00SYCPU6PPCUH5
77
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)

DVA Agro GmbH Direct Parent

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

DVA Agro GmbH 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 DVA IBERIA SL? +

The Legal Entity Identifier (LEI) for DVA IBERIA SL is 959800SYCPU6PPCUH577. This 20-character code uniquely identifies DVA IBERIA SL in global financial transactions as per ISO 17442.

Is DVA IBERIA SL's LEI active? +

Yes, DVA IBERIA SL's LEI is currently active (registration status: ISSUED). The record was last updated on Sep 15, 2025 and is due for renewal on Sep 15, 2026.

Where is DVA IBERIA SL registered? +

DVA IBERIA SL is registered in Spain (jurisdiction: ES). The entity is registered under business register number MA-138128-8.

Who owns DVA IBERIA SL? +

According to GLEIF Level 2 relationship data, DVA IBERIA SL's parent entity is DVA Agro GmbH. 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 DVA IBERIA SL, registered in Spain. The LEI code 959800SYCPU6PPCUH577 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.