LEI record
· SpainBANUS 2000 S.L.
- Legal form
- Sociedad de Responsabilidad Limitada
- Jurisdiction
- Spain
- Registered
- 30 May 2018
- Next renewal
- 22 Nov 2022
Reference data
Identity
- LEI
- 95980014XNKJ17VBQW68
- Legal form
- Sociedad de Responsabilidad LimitadaDP3Q
- Registration authority
- Commercial Registryentity ID B-266150-8
- Legal address
- CALLE JACINT VERDAGUER 100 ESC A 2º-3ª, Molins de Rei, 08750, ES
- Location
- Molins de Rei, Spain
- HQ address
- CALLE JACINT VERDAGUER 100 ESC A 2º-3ª, Molins de Rei, ES
- Initial registration
- 30 May 2018
- Last updated
- 22 Nov 2022
- Managing LOU (issuer)
- COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA959800R2X69K6Y6MX775
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 22 Nov 2022.
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