FINANCIAL HOUSE COSTABLANCA SL

984500DA4C2AD6E39C69Copied!

ACTIVE ISSUED 🇪🇸 Spain

FINANCIAL HOUSE COSTABLANCA SL is an active legal entity registered in Spain (ES). LEI code: 984500DA4C2AD6E39C69. The LEI was first issued on Nov 18, 2025 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Nov 18, 2026.

ⓘ Entity Details

LEI Code 984500DA4C2AD6E39C69 Legal Name FINANCIAL HOUSE COSTABLANCA SL Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad de Responsabilidad Limitada Registration # MA-146387-8

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Nov 18, 2025 Last Updated Nov 18, 2025 Next Renewal Nov 18, 2026 Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Commercial Registry

⚑ Addresses

Legal / Registered Address
URB RIO REAL GOLF - SECTOR PINAR Nº 14.07
LA FINCA DE MARBELLA
MARBELLA
ES-MA
29604
ES
Headquarters Address
URB RIO REAL GOLF - SECTOR PINAR Nº 14.07
LA FINCA DE MARBELLA
MARBELLA
ES-MA
29604
ES

📅 Registration Timeline

First Issued
Nov 18, 2025 — LEI initially registered
Last Updated
Nov 18, 2025 — Record data last refreshed
Next Renewal
Nov 18, 2026 — Upcoming renewal deadline

★ 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
00DA4C2AD6E39C
69
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 FINANCIAL HOUSE COSTABLANCA SL? +

The Legal Entity Identifier (LEI) for FINANCIAL HOUSE COSTABLANCA SL is 984500DA4C2AD6E39C69. This 20-character code uniquely identifies FINANCIAL HOUSE COSTABLANCA SL in global financial transactions as per ISO 17442.

Is FINANCIAL HOUSE COSTABLANCA SL's LEI active? +

Yes, FINANCIAL HOUSE COSTABLANCA SL's LEI is currently active (registration status: ISSUED). The record was last updated on Nov 18, 2025 and is due for renewal on Nov 18, 2026.

Where is FINANCIAL HOUSE COSTABLANCA SL registered? +

FINANCIAL HOUSE COSTABLANCA SL is registered in Spain (jurisdiction: ES). The entity is registered under business register number MA-146387-8.

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 FINANCIAL HOUSE COSTABLANCA SL, registered in Spain. The LEI code 984500DA4C2AD6E39C69 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.