LEI Registrar

DMA INVESTMENT SPAIN SL

Renew LEI
LEI: 959800B59L8X27F2SL06
Spain (ES)
Last updated: July 18, 2026 at 23:31:56
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
959800B59L8X27F2SL06
Legal Form
DP3Q
Jurisdiction
Spain (ES)
General Category
GENERAL
Registration Details
Initial Registration
July 18, 2025 at 13:13:54
Creation Date
June 5, 2025 at 12:00:00
Registered At
RA000533
Registered As
CO-47576-8

Entity Names

Legal Name
DMA INVESTMENT SPAIN SL
Language: es

Status

Entity Status
ACTIVE

The entity is currently active and operating. This status indicates the legal entity exists and is functioning.

Registration Status
LAPSED

The LEI registration has lapsed because it was not renewed before the expiration date. The identifier is no longer valid and must be renewed to restore active status.

Corroboration Level
FULLY CORROBORATED

All entity information has been verified against authoritative sources. This is the highest level of data quality and reliability.

Addresses

Legal Address

CALLE JOSE DAMASO PEPETE 17 2 PTA 1
14005, Córdoba
Spain (ES)

Headquarters Address

CALLE JOSE DAMASO PEPETE 17 2 PTA 1
14005, Córdoba
Spain (ES)

Entity & LEI Status Summary

Legal Entity Identifier has LAPSED and it is not active, because it's overdue for annual renewal. Visit our LEI renewal form to renew this LEI.
Initial Registration
July 18, 2025 at 13:13:54
Last Updated
July 18, 2026 at 23:31:56
Next Renewal
July 18, 2026 at 13:13:54(0 days left)

Validation

Primary Validation

Authority ID
RA000533
Registration Number
CO-47576-8

DMA INVESTMENT SPAIN SL (LEI: 959800B59L8X27F2SL06) is a DP3Q was initially registered on July 18, 2025 in Spain (ES). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is lapsed. The record has fully_corroborated validation level. The record was last updated on July 18, 2026 at 23:31:56. The next renewal is scheduled for July 18, 2026.

The headquarters is located in Córdoba, ES. The legal address is in Córdoba, ES.

The LEI is managed by 959800R2X69K6Y6MX775. The entity is registered as CO-47576-8 with authority ID RA000533.