LEI record
· SpainDIBAI CARTERA SOCIEDAD LIMITADA
- Legal form
- Sociedad de Responsabilidad Limitada
- Jurisdiction
- Spain
- Registered
- 13 Aug 2018
- Next renewal
- 13 Oct 2021
Reference data
Identity
- LEI
- 894500I3RFTLDAPVNZ16
- Legal form
- Sociedad de Responsabilidad LimitadaDP3Q
- Registration authority
- Commercial Registryentity ID BI-42769-8
- Legal address
- C/ ZARRAGUETA 24 1 B, LEIOA, 48940, ES
- HQ address
- C/ ZARRAGUETA 24 1 B, LEIOA, ES
- Initial registration
- 13 Aug 2018
- Last updated
- 14 Mar 2025
- Managing LOU (issuer)
- Ubisecure Oy529900T8BM49AURSDO55
Level 2 · who owns whom
Corporate structure
Securities & codes
Securities and identifiers
No securities, bank or market codes mapped to this entity.
The archive · 1 version
Change history
First recorded in this archive on 6 Jul 2026. Future changes to name, status, address, ownership or renewal date will appear here.
What this means
Plain-language summary
The LEI is a 20-character ISO 17442 code identifying this legal entity in financial transactions. Its legal form is “Sociedad de Responsabilidad Limitada”. It is registered in Spain.
Its LEI has been on record for 8 years, since 2018. Its annual renewal is overdue — it was due 13 Oct 2021.
Lapsed is the status of the LEI registration; the entity status (Active) describes whether the legal entity itself still exists.
The mesh
Related entities
Source: GLEIF (CC0)Official record ↗More in Spain