CLASA INVERSIONS SL

959800XPJAH86813HZ95Copied!

ACTIVE LAPSED 🇦🇩 AD

CLASA INVERSIONS SL is an active legal entity registered in AD (AD). LEI code: 959800XPJAH86813HZ95. The LEI was first issued on Apr 14, 2023 and is managed by LOU 959800R2X69K6Y6MX775. Next renewal is due Apr 14, 2024.

ⓘ Entity Details

LEI Code 959800XPJAH86813HZ95 Legal Name CLASA INVERSIONS SL Status ACTIVE Jurisdiction 🇦🇩 AD (AD) Category General Entities Legal Form Not Applicable Registration # 20165 (REGISTRO MERCANTIL DE ANDORRA)

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Apr 14, 2023 Last Updated Apr 14, 2024 Next Renewal Apr 14, 2024 (673 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU Colegio de Registradores de la Propiedad, Mercantiles y Bienes Muebles de España Reg. Authority Amtsgericht Augsburg

⚑ Addresses

Legal / Registered Address
CAMI DEL SERRADELL 4
LA MASSANA
AD400
AD
Headquarters Address
CAMI DEL SERRADELL 4
LA MASSANA
AD400
AD

📅 Registration Timeline

First Issued
Apr 14, 2023 — LEI initially registered
Renewal Overdue
Apr 14, 2024 — Renewal deadline has passed
Last Updated
Apr 14, 2024 — Record data last refreshed

★ Data Quality

60%
6 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
00XPJAH86813HZ
95
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 CLASA INVERSIONS SL? +

The Legal Entity Identifier (LEI) for CLASA INVERSIONS SL is 959800XPJAH86813HZ95. This 20-character code uniquely identifies CLASA INVERSIONS SL in global financial transactions as per ISO 17442.

Is CLASA INVERSIONS SL's LEI active? +

Yes, CLASA INVERSIONS SL's LEI is currently active (registration status: LAPSED). The record was last updated on Apr 14, 2024 and is due for renewal on Apr 14, 2024.

Where is CLASA INVERSIONS SL registered? +

CLASA INVERSIONS SL is registered in AD (jurisdiction: AD). The entity is registered under business register number 20165 (REGISTRO MERCANTIL DE ANDORRA).

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 CLASA INVERSIONS SL, registered in AD. The LEI code 959800XPJAH86813HZ95 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.