ALVE DEVESA SOCIEDAD CIVIL

984500BF1A810TCD5433Copied!

ACTIVE LAPSED 🇪🇸 Spain

ALVE DEVESA SOCIEDAD CIVIL is an active legal entity registered in Spain (ES). LEI code: 984500BF1A810TCD5433. The LEI was first issued on Apr 23, 2021 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Apr 23, 2022.

ⓘ Entity Details

LEI Code 984500BF1A810TCD5433 Legal Name ALVE DEVESA SOCIEDAD CIVIL Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad Civil Profesional Registration # J27318526

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Apr 23, 2021 Last Updated Jun 29, 2022 Next Renewal Apr 23, 2022 (1395 days overdue) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority RA000535

⚑ Addresses

Legal / Registered Address
RUA VILAFRANCA DO BIERZO, NUM. 11
PLANTA 4
RIBADEO
ES-LU
27700
ES
Headquarters Address
RUA VILAFRANCA DO BIERZO, NUM. 11
PLANTA 4
RIBADEO
ES-LU
27700
ES

📅 Registration Timeline

First Issued
Apr 23, 2021 — LEI initially registered
Renewal Overdue
Apr 23, 2022 — Renewal deadline has passed
Last Updated
Jun 29, 2022 — 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
00BF1A810TCD54
33
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 ALVE DEVESA SOCIEDAD CIVIL? +

The Legal Entity Identifier (LEI) for ALVE DEVESA SOCIEDAD CIVIL is 984500BF1A810TCD5433. This 20-character code uniquely identifies ALVE DEVESA SOCIEDAD CIVIL in global financial transactions as per ISO 17442.

Is ALVE DEVESA SOCIEDAD CIVIL's LEI active? +

Yes, ALVE DEVESA SOCIEDAD CIVIL's LEI is currently active (registration status: LAPSED). The record was last updated on Jun 29, 2022 and is due for renewal on Apr 23, 2022.

Where is ALVE DEVESA SOCIEDAD CIVIL registered? +

ALVE DEVESA SOCIEDAD CIVIL is registered in Spain (jurisdiction: ES). The entity is registered under business register number J27318526.

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 ALVE DEVESA SOCIEDAD CIVIL, registered in Spain. The LEI code 984500BF1A810TCD5433 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.