FOLDA INVESTMENTS, S.L..

959800TATPCFRK6LU769Copied!

ACTIVE LAPSED 🇪🇸 Spain

FOLDA INVESTMENTS, S.L.. is an active legal entity registered in Spain (ES). LEI code: 959800TATPCFRK6LU769. The LEI was first issued on Feb 3, 2016 and is managed by LOU 959800R2X69K6Y6MX775. Next renewal is due Feb 3, 2017.

ⓘ Entity Details

LEI Code 959800TATPCFRK6LU769 Legal Name FOLDA INVESTMENTS, S.L.. Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad de Responsabilidad Limitada Registration # M-607861-8

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Feb 3, 2016 Last Updated Mar 17, 2023 Next Renewal Feb 3, 2017 (3300 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
Carrera de San Jerónimo, 15
Madrid
28014
ES
Headquarters Address
Carrera de San Jerónimo, 15
Madrid
28014
ES

📅 Registration Timeline

First Issued
Feb 3, 2016 — LEI initially registered
Renewal Overdue
Feb 3, 2017 — Renewal deadline has passed
Last Updated
Mar 17, 2023 — Record data last refreshed

★ 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
00TATPCFRK6LU7
69
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 FOLDA INVESTMENTS, S.L..? +

The Legal Entity Identifier (LEI) for FOLDA INVESTMENTS, S.L.. is 959800TATPCFRK6LU769. This 20-character code uniquely identifies FOLDA INVESTMENTS, S.L.. in global financial transactions as per ISO 17442.

Is FOLDA INVESTMENTS, S.L..'s LEI active? +

Yes, FOLDA INVESTMENTS, S.L..'s LEI is currently active (registration status: LAPSED). The record was last updated on Mar 17, 2023 and is due for renewal on Feb 3, 2017.

Where is FOLDA INVESTMENTS, S.L.. registered? +

FOLDA INVESTMENTS, S.L.. is registered in Spain (jurisdiction: ES). The entity is registered under business register number M-607861-8.

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 FOLDA INVESTMENTS, S.L.., registered in Spain. The LEI code 959800TATPCFRK6LU769 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.