SUMA INVERSION Y FINANCIACION SL

98450085AB157B7A0572Copied!

ACTIVE LAPSED 🇪🇸 Spain

SUMA INVERSION Y FINANCIACION SL is an active legal entity registered in Spain (ES). LEI code: 98450085AB157B7A0572. The LEI was first issued on Jan 25, 2022 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Jan 25, 2023.

ⓘ Entity Details

LEI Code 98450085AB157B7A0572 Legal Name SUMA INVERSION Y FINANCIACION SL Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad de Responsabilidad Limitada Registration # MA-87353-8

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 25, 2022 Last Updated Jan 8, 2025 Next Renewal Jan 25, 2023 (1118 days overdue) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Commercial Registry

⚑ Addresses

Legal / Registered Address
C/ CRISTO DE LAS AGONIAS Bl.4 - LOCAL 1.
ALHAURÍN EL GRANDE
MALAGA
29120
ES
Headquarters Address
C/ CRISTO DE LAS AGONIAS Bl.4 - LOCAL 1.
ALHAURÍN EL GRANDE
MALAGA
29120
ES

📅 Registration Timeline

First Issued
Jan 25, 2022 — LEI initially registered
Renewal Overdue
Jan 25, 2023 — 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
0085AB157B7A05
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 SUMA INVERSION Y FINANCIACION SL? +

The Legal Entity Identifier (LEI) for SUMA INVERSION Y FINANCIACION SL is 98450085AB157B7A0572. This 20-character code uniquely identifies SUMA INVERSION Y FINANCIACION SL in global financial transactions as per ISO 17442.

Is SUMA INVERSION Y FINANCIACION SL's LEI active? +

Yes, SUMA INVERSION Y FINANCIACION SL's LEI is currently active (registration status: LAPSED). The record was last updated on Jan 8, 2025 and is due for renewal on Jan 25, 2023.

Where is SUMA INVERSION Y FINANCIACION SL registered? +

SUMA INVERSION Y FINANCIACION SL is registered in Spain (jurisdiction: ES). The entity is registered under business register number MA-87353-8.

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 SUMA INVERSION Y FINANCIACION SL, registered in Spain. The LEI code 98450085AB157B7A0572 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.