INVESTOR (CLUB DE INVERSION) SC

959800W0PXMB7EBE6512Copied!

ACTIVE ISSUED 🇪🇸 Spain

INVESTOR (CLUB DE INVERSION) SC is an active legal entity registered in Spain (ES). LEI code: 959800W0PXMB7EBE6512. The LEI was first issued on Aug 19, 2019 and is managed by LOU 959800R2X69K6Y6MX775. Next renewal is due Sep 5, 2026.

ⓘ Entity Details

LEI Code 959800W0PXMB7EBE6512 Legal Name INVESTOR (CLUB DE INVERSION) SC Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Other / Not Classified Registration # J93138253

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Aug 19, 2019 Last Updated Sep 5, 2025 Next Renewal Sep 5, 2026 Corroboration FULLY_CORROBORATED Managing LOU Colegio de Registradores de la Propiedad, Mercantiles y Bienes Muebles de España Reg. Authority RA000535

⚑ Addresses

Legal / Registered Address
Avenida Severo Ochoa 12 2º-D
Marbella
29603
ES
Headquarters Address
Avenida Severo Ochoa 12 2º-D
Marbella
29603
ES

📅 Registration Timeline

First Issued
Aug 19, 2019 — LEI initially registered
Last Updated
Sep 5, 2025 — Record data last refreshed
Next Renewal
Sep 5, 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
00W0PXMB7EBE65
12
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 INVESTOR (CLUB DE INVERSION) SC? +

The Legal Entity Identifier (LEI) for INVESTOR (CLUB DE INVERSION) SC is 959800W0PXMB7EBE6512. This 20-character code uniquely identifies INVESTOR (CLUB DE INVERSION) SC in global financial transactions as per ISO 17442.

Is INVESTOR (CLUB DE INVERSION) SC's LEI active? +

Yes, INVESTOR (CLUB DE INVERSION) SC's LEI is currently active (registration status: ISSUED). The record was last updated on Sep 5, 2025 and is due for renewal on Sep 5, 2026.

Where is INVESTOR (CLUB DE INVERSION) SC registered? +

INVESTOR (CLUB DE INVERSION) SC is registered in Spain (jurisdiction: ES). The entity is registered under business register number J93138253.

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 INVESTOR (CLUB DE INVERSION) SC, registered in Spain. The LEI code 959800W0PXMB7EBE6512 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.