SANCHEZ CASAS ASESORES EAF SL

959800U57AB9JLDDG453Copied!

ACTIVE ISSUED 🇪🇸 Spain

SANCHEZ CASAS ASESORES EAF SL is an active legal entity registered in Spain (ES). LEI code: 959800U57AB9JLDDG453. The LEI was first issued on Jan 17, 2018 and is managed by LOU 959800R2X69K6Y6MX775. Next renewal is due Jan 17, 2027.

ⓘ Entity Details

LEI Code 959800U57AB9JLDDG453 Legal Name SANCHEZ CASAS ASESORES EAF SL Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad de Responsabilidad Limitada Registration # NA-34648-8

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jan 17, 2018 Last Updated Dec 19, 2025 Next Renewal Jan 17, 2027 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
EMILIO ARRIETA 5 ENTPTA. IZDA.
Pamplona/Iruña
31002
ES
Headquarters Address
EMILIO ARRIETA 5 ENTPTA. IZDA.
Pamplona/Iruña
31002
ES

📅 Registration Timeline

First Issued
Jan 17, 2018 — LEI initially registered
Last Updated
Dec 19, 2025 — Record data last refreshed
Next Renewal
Jan 17, 2027 — 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
00U57AB9JLDDG4
53
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 SANCHEZ CASAS ASESORES EAF SL? +

The Legal Entity Identifier (LEI) for SANCHEZ CASAS ASESORES EAF SL is 959800U57AB9JLDDG453. This 20-character code uniquely identifies SANCHEZ CASAS ASESORES EAF SL in global financial transactions as per ISO 17442.

Is SANCHEZ CASAS ASESORES EAF SL's LEI active? +

Yes, SANCHEZ CASAS ASESORES EAF SL's LEI is currently active (registration status: ISSUED). The record was last updated on Dec 19, 2025 and is due for renewal on Jan 17, 2027.

Where is SANCHEZ CASAS ASESORES EAF SL registered? +

SANCHEZ CASAS ASESORES EAF SL is registered in Spain (jurisdiction: ES). The entity is registered under business register number NA-34648-8.

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 SANCHEZ CASAS ASESORES EAF SL, registered in Spain. The LEI code 959800U57AB9JLDDG453 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.