CATALONIA INVERSIONS I CREDITS SL

9845002A6D3CF9EB5C65Copied!

ACTIVE LAPSED 🇪🇸 Spain

CATALONIA INVERSIONS I CREDITS SL is an active legal entity registered in Spain (ES). LEI code: 9845002A6D3CF9EB5C65. The LEI was first issued on May 11, 2021 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Sep 26, 2024.

ⓘ Entity Details

LEI Code 9845002A6D3CF9EB5C65 Legal Name CATALONIA INVERSIONS I CREDITS SL Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad de Responsabilidad Limitada Registration # B-410313-8

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. May 11, 2021 Last Updated Sep 26, 2024 Next Renewal Sep 26, 2024 (508 days overdue) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Commercial Registry

⚑ Addresses

Legal / Registered Address
RB NOVA NUM.2-4 P.3 PTA.2
MOLLET DEL VALLES
ES-B
08100
ES
Headquarters Address
RB NOVA NUM.2-4 P.3 PTA.2
MOLLET DEL VALLES
ES-B
08100
ES

📅 Registration Timeline

First Issued
May 11, 2021 — LEI initially registered
Renewal Overdue
Sep 26, 2024 — Renewal deadline has passed
Last Updated
Sep 26, 2024 — 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
002A6D3CF9EB5C
65
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 CATALONIA INVERSIONS I CREDITS SL? +

The Legal Entity Identifier (LEI) for CATALONIA INVERSIONS I CREDITS SL is 9845002A6D3CF9EB5C65. This 20-character code uniquely identifies CATALONIA INVERSIONS I CREDITS SL in global financial transactions as per ISO 17442.

Is CATALONIA INVERSIONS I CREDITS SL's LEI active? +

Yes, CATALONIA INVERSIONS I CREDITS SL's LEI is currently active (registration status: LAPSED). The record was last updated on Sep 26, 2024 and is due for renewal on Sep 26, 2024.

Where is CATALONIA INVERSIONS I CREDITS SL registered? +

CATALONIA INVERSIONS I CREDITS SL is registered in Spain (jurisdiction: ES). The entity is registered under business register number B-410313-8.

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 CATALONIA INVERSIONS I CREDITS SL, registered in Spain. The LEI code 9845002A6D3CF9EB5C65 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.