SINOCIA INVERSIONES SL

9845008EC5R64F3C4E38Copied!

ACTIVE LAPSED 🇪🇸 Spain

SINOCIA INVERSIONES SL is an active legal entity registered in Spain (ES). LEI code: 9845008EC5R64F3C4E38. The LEI was first issued on Feb 9, 2024 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Feb 12, 2026.

ⓘ Entity Details

LEI Code 9845008EC5R64F3C4E38 Legal Name SINOCIA INVERSIONES SL Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad de Responsabilidad Limitada Registration # M-699631-8

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Feb 9, 2024 Last Updated Feb 12, 2026 Next Renewal Feb 12, 2026 (4 days overdue) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Commercial Registry

⚑ Addresses

Legal / Registered Address
C/ LAGASCA 95
MADRID
ES-MD
28006
ES
Headquarters Address
C/ LAGASCA 95
MADRID
ES-MD
28006
ES

📅 Registration Timeline

First Issued
Feb 9, 2024 — LEI initially registered
Renewal Overdue
Feb 12, 2026 — Renewal deadline has passed
Last Updated
Feb 12, 2026 — 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
008EC5R64F3C4E
38
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 SINOCIA INVERSIONES SL? +

The Legal Entity Identifier (LEI) for SINOCIA INVERSIONES SL is 9845008EC5R64F3C4E38. This 20-character code uniquely identifies SINOCIA INVERSIONES SL in global financial transactions as per ISO 17442.

Is SINOCIA INVERSIONES SL's LEI active? +

Yes, SINOCIA INVERSIONES SL's LEI is currently active (registration status: LAPSED). The record was last updated on Feb 12, 2026 and is due for renewal on Feb 12, 2026.

Where is SINOCIA INVERSIONES SL registered? +

SINOCIA INVERSIONES SL is registered in Spain (jurisdiction: ES). The entity is registered under business register number M-699631-8.

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 SINOCIA INVERSIONES SL, registered in Spain. The LEI code 9845008EC5R64F3C4E38 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.