FINANOPTIM EXPRESS S.L.

984500WF0C49ABA1B063Copied!

ACTIVE LAPSED 🇪🇸 Spain

FINANOPTIM EXPRESS S.L. is an active legal entity registered in Spain (ES). LEI code: 984500WF0C49ABA1B063. The LEI was first issued on Oct 8, 2023 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Oct 8, 2025.

ⓘ Entity Details

LEI Code 984500WF0C49ABA1B063 Legal Name FINANOPTIM EXPRESS S.L. Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad de Responsabilidad Limitada Registration # B-50709-8

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Oct 8, 2023 Last Updated Oct 8, 2025 Next Renewal Oct 8, 2025 (131 days overdue) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Commercial Registry

⚑ Addresses

Legal / Registered Address
CR DE MATADEPERA NUM.249
TERRASSA
ES-B
08225
ES
Headquarters Address
CR DE MATADEPERA NUM.249
TERRASSA
ES-B
08225
ES

📅 Registration Timeline

First Issued
Oct 8, 2023 — LEI initially registered
Renewal Overdue
Oct 8, 2025 — Renewal deadline has passed
Last Updated
Oct 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
00WF0C49ABA1B0
63
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 FINANOPTIM EXPRESS S.L.? +

The Legal Entity Identifier (LEI) for FINANOPTIM EXPRESS S.L. is 984500WF0C49ABA1B063. This 20-character code uniquely identifies FINANOPTIM EXPRESS S.L. in global financial transactions as per ISO 17442.

Is FINANOPTIM EXPRESS S.L.'s LEI active? +

Yes, FINANOPTIM EXPRESS S.L.'s LEI is currently active (registration status: LAPSED). The record was last updated on Oct 8, 2025 and is due for renewal on Oct 8, 2025.

Where is FINANOPTIM EXPRESS S.L. registered? +

FINANOPTIM EXPRESS S.L. is registered in Spain (jurisdiction: ES). The entity is registered under business register number B-50709-8.

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 FINANOPTIM EXPRESS S.L., registered in Spain. The LEI code 984500WF0C49ABA1B063 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.