ARMALLAK DE INVERSIONES SICAV SA

959800TSQM4X2UB8WR64Copied!

ACTIVE ISSUED 🇪🇸 Spain

ARMALLAK DE INVERSIONES SICAV SA is an active legal entity registered in Spain (ES). LEI code: 959800TSQM4X2UB8WR64. The LEI was first issued on Jul 26, 2016 and is managed by LOU 959800R2X69K6Y6MX775. Next renewal is due Jul 26, 2026.

ⓘ Entity Details

LEI Code 959800TSQM4X2UB8WR64 Legal Name ARMALLAK DE INVERSIONES SICAV SA Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad Anonima Registration # M-337260-8

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jul 26, 2016 Last Updated Jul 1, 2025 Next Renewal Jul 26, 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
Paseo de la Castellana 189 5
Madrid
28046
ES
Headquarters Address
Paseo de la Castellana 189 5
Madrid
28046
ES

📅 Registration Timeline

First Issued
Jul 26, 2016 — LEI initially registered
Last Updated
Jul 1, 2025 — Record data last refreshed
Next Renewal
Jul 26, 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
00TSQM4X2UB8WR
64
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 ARMALLAK DE INVERSIONES SICAV SA? +

The Legal Entity Identifier (LEI) for ARMALLAK DE INVERSIONES SICAV SA is 959800TSQM4X2UB8WR64. This 20-character code uniquely identifies ARMALLAK DE INVERSIONES SICAV SA in global financial transactions as per ISO 17442.

Is ARMALLAK DE INVERSIONES SICAV SA's LEI active? +

Yes, ARMALLAK DE INVERSIONES SICAV SA's LEI is currently active (registration status: ISSUED). The record was last updated on Jul 1, 2025 and is due for renewal on Jul 26, 2026.

Where is ARMALLAK DE INVERSIONES SICAV SA registered? +

ARMALLAK DE INVERSIONES SICAV SA is registered in Spain (jurisdiction: ES). The entity is registered under business register number M-337260-8.

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 ARMALLAK DE INVERSIONES SICAV SA, registered in Spain. The LEI code 959800TSQM4X2UB8WR64 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.