PROJECTS & INVESTMENTS IN MIDDLE EAST, SOCIEDAD LIMITADA

984500097F3EZBBBC675Copied!

ACTIVE LAPSED 🇪🇸 Spain

PROJECTS & INVESTMENTS IN MIDDLE EAST, SOCIEDAD LIMITADA is an active legal entity registered in Spain (ES). LEI code: 984500097F3EZBBBC675. The LEI was first issued on Feb 22, 2019 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Feb 22, 2020.

ⓘ Entity Details

LEI Code 984500097F3EZBBBC675 Legal Name PROJECTS & INVESTMENTS IN MIDDLE EAST, SOCIEDAD LIMITADA Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad de Responsabilidad Limitada Registration # M-674886-8

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Feb 22, 2019 Last Updated Jan 8, 2025 Next Renewal Feb 22, 2020 (2186 days overdue) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Commercial Registry

⚑ Addresses

Legal / Registered Address
GRAN VIA, 6, 4ª
PLANTA
Madrid
28013
ES
Headquarters Address
GRAN VIA, 6, 4ª
PLANTA
Madrid
28013
ES

📅 Registration Timeline

First Issued
Feb 22, 2019 — LEI initially registered
Renewal Overdue
Feb 22, 2020 — Renewal deadline has passed
Last Updated
Jan 8, 2025 — Record data last refreshed

★ 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

9845
00097F3EZBBBC6
75
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 PROJECTS & INVESTMENTS IN MIDDLE EAST, SOCIEDAD LIMITADA? +

The Legal Entity Identifier (LEI) for PROJECTS & INVESTMENTS IN MIDDLE EAST, SOCIEDAD LIMITADA is 984500097F3EZBBBC675. This 20-character code uniquely identifies PROJECTS & INVESTMENTS IN MIDDLE EAST, SOCIEDAD LIMITADA in global financial transactions as per ISO 17442.

Is PROJECTS & INVESTMENTS IN MIDDLE EAST, SOCIEDAD LIMITADA's LEI active? +

Yes, PROJECTS & INVESTMENTS IN MIDDLE EAST, SOCIEDAD LIMITADA's LEI is currently active (registration status: LAPSED). The record was last updated on Jan 8, 2025 and is due for renewal on Feb 22, 2020.

Where is PROJECTS & INVESTMENTS IN MIDDLE EAST, SOCIEDAD LIMITADA registered? +

PROJECTS & INVESTMENTS IN MIDDLE EAST, SOCIEDAD LIMITADA is registered in Spain (jurisdiction: ES). The entity is registered under business register number M-674886-8.

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 PROJECTS & INVESTMENTS IN MIDDLE EAST, SOCIEDAD LIMITADA, registered in Spain. The LEI code 984500097F3EZBBBC675 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.