ALEPH 2004 SCR SA

959800YAM78MCFUDRW32Copied!

ACTIVE ISSUED 🇪🇸 Spain

ALEPH 2004 SCR SA is an active legal entity registered in Spain (ES). LEI code: 959800YAM78MCFUDRW32. The LEI was first issued on Nov 29, 2017 and is managed by LOU 959800R2X69K6Y6MX775. Next renewal is due Mar 11, 2026.

ⓘ Entity Details

LEI Code 959800YAM78MCFUDRW32 Legal Name ALEPH 2004 SCR SA Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad Anonima Registration # M-355290-8

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Nov 29, 2017 Last Updated Mar 11, 2025 Next Renewal Mar 11, 2026 (in 23 days) 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
ANTONIO MAURA 9 BAJO DERECHA
Madrid
28014
ES
Headquarters Address
ANTONIO MAURA 9 BAJO DERECHA
Madrid
28014
ES

A Other Names & Aliases

1 alternative name registered for this entity

ALEPH 2004 SA PREVIOUS_LEGAL_NAME · es

📅 Registration Timeline

First Issued
Nov 29, 2017 — LEI initially registered
Last Updated
Mar 11, 2025 — Record data last refreshed
Next Renewal
Mar 11, 2026 — Upcoming renewal deadline

★ Data Quality

90%
9 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
00YAM78MCFUDRW
32
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.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

CARTIVAL SA Direct Parent

This entity is directly consolidated by its parent in accounting terms.

CARTIVAL SA Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

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? Frequently Asked Questions

What is the LEI number for ALEPH 2004 SCR SA? +

The Legal Entity Identifier (LEI) for ALEPH 2004 SCR SA is 959800YAM78MCFUDRW32. This 20-character code uniquely identifies ALEPH 2004 SCR SA in global financial transactions as per ISO 17442.

Is ALEPH 2004 SCR SA's LEI active? +

Yes, ALEPH 2004 SCR SA's LEI is currently active (registration status: ISSUED). The record was last updated on Mar 11, 2025 and is due for renewal on Mar 11, 2026.

Where is ALEPH 2004 SCR SA registered? +

ALEPH 2004 SCR SA is registered in Spain (jurisdiction: ES). The entity is registered under business register number M-355290-8.

Who owns ALEPH 2004 SCR SA? +

According to GLEIF Level 2 relationship data, ALEPH 2004 SCR SA's parent entity is CARTIVAL SA. This ownership information is based on accounting consolidation data reported to the Global LEI System.

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 ALEPH 2004 SCR SA, registered in Spain. The LEI code 959800YAM78MCFUDRW32 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.