CARTERA DE INVERSIONES ACCIONARIALES LACIA SL

984500F065TFC2BECM84Copied!

ACTIVE ISSUED 🇪🇸 Spain

CARTERA DE INVERSIONES ACCIONARIALES LACIA SL is an active legal entity registered in Spain (ES). LEI code: 984500F065TFC2BECM84. The LEI was first issued on Feb 16, 2023 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Feb 16, 2027.

ⓘ Entity Details

LEI Code 984500F065TFC2BECM84 Legal Name CARTERA DE INVERSIONES ACCIONARIALES LACIA SL Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad de Responsabilidad Limitada Registration # M-785082-8

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Feb 16, 2023 Last Updated Feb 6, 2026 Next Renewal Feb 16, 2027 Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Commercial Registry

⚑ Addresses

Legal / Registered Address
C/ DOCTOR ESQUERDO 47 1º
MADRID
ES-M
28028
ES
Headquarters Address
C/ DOCTOR ESQUERDO 47 1º
MADRID
ES-M
28028
ES

📅 Registration Timeline

First Issued
Feb 16, 2023 — LEI initially registered
Last Updated
Feb 6, 2026 — Record data last refreshed
Next Renewal
Feb 16, 2027 — 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
00F065TFC2BECM
84
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 CARTERA DE INVERSIONES ACCIONARIALES LACIA SL? +

The Legal Entity Identifier (LEI) for CARTERA DE INVERSIONES ACCIONARIALES LACIA SL is 984500F065TFC2BECM84. This 20-character code uniquely identifies CARTERA DE INVERSIONES ACCIONARIALES LACIA SL in global financial transactions as per ISO 17442.

Is CARTERA DE INVERSIONES ACCIONARIALES LACIA SL's LEI active? +

Yes, CARTERA DE INVERSIONES ACCIONARIALES LACIA SL's LEI is currently active (registration status: ISSUED). The record was last updated on Feb 6, 2026 and is due for renewal on Feb 16, 2027.

Where is CARTERA DE INVERSIONES ACCIONARIALES LACIA SL registered? +

CARTERA DE INVERSIONES ACCIONARIALES LACIA SL is registered in Spain (jurisdiction: ES). The entity is registered under business register number M-785082-8.

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 CARTERA DE INVERSIONES ACCIONARIALES LACIA SL, registered in Spain. The LEI code 984500F065TFC2BECM84 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.