DIALCO ARANDA SL

959800Z0XM9LBJC2D972Copied!

ACTIVE ISSUED 🇪🇸 Spain

DIALCO ARANDA SL is an active legal entity registered in Spain (ES). LEI code: 959800Z0XM9LBJC2D972. The LEI was first issued on Mar 4, 2019 and is managed by LOU 959800R2X69K6Y6MX775. Next renewal is due Mar 4, 2027.

ⓘ Entity Details

LEI Code 959800Z0XM9LBJC2D972 Legal Name DIALCO ARANDA SL Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad de Responsabilidad Limitada Registration # BU-2106-8

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Mar 4, 2019 Last Updated Feb 12, 2026 Next Renewal Mar 4, 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
AVDA. PORTUGAL S/N
Aranda de Duero
09400
ES
Headquarters Address
AVDA. PORTUGAL 21
Aranda de Duero
09400
ES

📅 Registration Timeline

First Issued
Mar 4, 2019 — LEI initially registered
Last Updated
Feb 12, 2026 — Record data last refreshed
Next Renewal
Mar 4, 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
00Z0XM9LBJC2D9
72
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 DIALCO ARANDA SL? +

The Legal Entity Identifier (LEI) for DIALCO ARANDA SL is 959800Z0XM9LBJC2D972. This 20-character code uniquely identifies DIALCO ARANDA SL in global financial transactions as per ISO 17442.

Is DIALCO ARANDA SL's LEI active? +

Yes, DIALCO ARANDA SL's LEI is currently active (registration status: ISSUED). The record was last updated on Feb 12, 2026 and is due for renewal on Mar 4, 2027.

Where is DIALCO ARANDA SL registered? +

DIALCO ARANDA SL is registered in Spain (jurisdiction: ES). The entity is registered under business register number BU-2106-8.

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 DIALCO ARANDA SL, registered in Spain. The LEI code 959800Z0XM9LBJC2D972 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.