INVESTMENT EVOLUTION CREDIT SA

9845007I3D1DDF761C22Copied!

ACTIVE LAPSED 🇪🇸 Spain

INVESTMENT EVOLUTION CREDIT SA is an active legal entity registered in Spain (ES). LEI code: 9845007I3D1DDF761C22. The LEI was first issued on Mar 1, 2023 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Mar 1, 2025.

ⓘ Entity Details

LEI Code 9845007I3D1DDF761C22 Legal Name INVESTMENT EVOLUTION CREDIT SA Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad Anonima Registration # M-779557-8

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Mar 1, 2023 Last Updated Feb 10, 2024 Next Renewal Mar 1, 2025 (352 days overdue) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Commercial Registry

⚑ Addresses

Legal / Registered Address
PASEO DE LA CASTELLANA 81 15
Madrid
ES-M
28046
ES
Headquarters Address
PASEO DE LA CASTELLANA 81 15
Madrid
ES-M
28046
ES

📅 Registration Timeline

First Issued
Mar 1, 2023 — LEI initially registered
Last Updated
Feb 10, 2024 — Record data last refreshed
Renewal Overdue
Mar 1, 2025 — Renewal deadline has passed

★ 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
007I3D1DDF761C
22
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 INVESTMENT EVOLUTION CREDIT SA? +

The Legal Entity Identifier (LEI) for INVESTMENT EVOLUTION CREDIT SA is 9845007I3D1DDF761C22. This 20-character code uniquely identifies INVESTMENT EVOLUTION CREDIT SA in global financial transactions as per ISO 17442.

Is INVESTMENT EVOLUTION CREDIT SA's LEI active? +

Yes, INVESTMENT EVOLUTION CREDIT SA's LEI is currently active (registration status: LAPSED). The record was last updated on Feb 10, 2024 and is due for renewal on Mar 1, 2025.

Where is INVESTMENT EVOLUTION CREDIT SA registered? +

INVESTMENT EVOLUTION CREDIT SA is registered in Spain (jurisdiction: ES). The entity is registered under business register number M-779557-8.

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 INVESTMENT EVOLUTION CREDIT SA, registered in Spain. The LEI code 9845007I3D1DDF761C22 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.