LEI record
· SpainCOMPAÑIA DE LAS INDIAS SA
LapsedActive
9598
00
C7ZPL40GK97F
89
Issuer (LOU)
Res.
Entity identifier
Check
- Legal form
- Sociedad Anonima
- Jurisdiction
- Spain
- Registered
- 2 Mar 2018
- Next renewal
- 5 Mar 2024
Reference data
Identity
- LEI
- 959800C7ZPL40GK97F89
- Legal form
- Sociedad Anonima5RDO
- Registration authority
- RA000535entity ID A08192916
- Legal address
- C/ MOLI D'EN XEC, 35 NAVE 17 PG IND.MOLI D'EN XEC, RIPOLLET, 08291, ES
- HQ address
- C/ MOLI D'EN XEC, 35 NAVE 17 PG IND.MOLI D'EN XEC, RIPOLLET, ES
- Initial registration
- 2 Mar 2018
- Last updated
- 5 Mar 2024
- Managing LOU (issuer)
- EQS Group GmbH529900F6BNUR3RJ2WH29
Level 2 · who owns whom
Corporate structure
Direct accounting consolidation parent: Natural persons
Ultimate accounting consolidation parent: Natural persons
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 Anonima”. It is registered in Spain.
Its LEI has been on record for 8 years, since 2018. Its annual renewal is overdue — it was due 5 Mar 2024.
Lapsed is the status of the LEI registration; the entity status (Active) describes whether the legal entity itself still exists.
The mesh
Related entities
More Sociedad Anonima in Spain
Source: GLEIF (CC0)Official record ↗More in Spain