CASHSCOPE SOLUTIONS SL

984500Y9DBB69B660C20Copied!

ACTIVE LAPSED 🇪🇸 Spain

CASHSCOPE SOLUTIONS SL is an active legal entity registered in Spain (ES). LEI code: 984500Y9DBB69B660C20. The LEI was first issued on Apr 27, 2020 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Apr 27, 2022.

ⓘ Entity Details

LEI Code 984500Y9DBB69B660C20 Legal Name CASHSCOPE SOLUTIONS SL Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad de Responsabilidad Limitada Registration # AS-36936-8

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Apr 27, 2020 Last Updated Mar 28, 2023 Next Renewal Apr 27, 2022 (1391 days overdue) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Commercial Registry

⚑ Addresses

Legal / Registered Address
C/ GONZÁLEZ BESADA NÚMERO 25, 1º, OFICINA 4
PRIMERO IZQUIERDA
Oviedo
ES-O
33007
ES
Headquarters Address
C/ GONZÁLEZ BESADA NÚMERO 25, 1º, OFICINA 4
PRIMERO IZQUIERDA
Oviedo
ES-O
33007
ES

📅 Registration Timeline

First Issued
Apr 27, 2020 — LEI initially registered
Renewal Overdue
Apr 27, 2022 — Renewal deadline has passed
Last Updated
Mar 28, 2023 — 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
00Y9DBB69B660C
20
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.

🌎 Other Entities in ES

Discover other legal entities registered in the same jurisdiction

EMPTY LEG SL
ACTIVE 95980020140005665171
LA PAU SCCL
ACTIVE 95980076QF18XXMS5N96
CARDUMAG SOCIEDAD LIMITADA
ACTIVE 529900Q20RJ5RSJ0RJ32
GAT TECHNOLOGY, S.L.
ACTIVE 959800XYZ1Y2KY5XB610
FAST PALET SL
ACTIVE 894500S47O9USQ7AFI28
PETOLICA SL
ACTIVE 894500SAOHC3LY27WU06
View all entities in Spain →

? Frequently Asked Questions

What is the LEI number for CASHSCOPE SOLUTIONS SL? +

The Legal Entity Identifier (LEI) for CASHSCOPE SOLUTIONS SL is 984500Y9DBB69B660C20. This 20-character code uniquely identifies CASHSCOPE SOLUTIONS SL in global financial transactions as per ISO 17442.

Is CASHSCOPE SOLUTIONS SL's LEI active? +

Yes, CASHSCOPE SOLUTIONS SL's LEI is currently active (registration status: LAPSED). The record was last updated on Mar 28, 2023 and is due for renewal on Apr 27, 2022.

Where is CASHSCOPE SOLUTIONS SL registered? +

CASHSCOPE SOLUTIONS SL is registered in Spain (jurisdiction: ES). The entity is registered under business register number AS-36936-8.

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 CASHSCOPE SOLUTIONS SL, registered in Spain. The LEI code 984500Y9DBB69B660C20 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.