INDICO IBERIA INVESTMENTS SOCIEDAD LIMITADA

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LEI: 984500DD0B64A88N7243
Last updated: June 16, 2026 at 11:02:46
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
984500DD0B64A88N7243
Legal Form
R6UT
Jurisdiction
General Category
GENERAL
Registration Details
Initial Registration
June 16, 2025 at 10:06:01
Creation Date
December 16, 2014 at 01:00:00
Registered At
RA000533
Registered As
Z-57660-8

Entity Names

Legal Name
INDICO IBERIA INVESTMENTS SOCIEDAD LIMITADA
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 The identifier is no longer valid and must be renewed to restore active status.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

C/ COSTA 2 2º
50001, IZQUIERDA ZARAGOZA
Zaragoza,Spain (ES)

Headquarters Address

C/ COSTA 2 2º
50001, IZQUIERDA ZARAGOZA
Zaragoza,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
June 16, 2025 at 10:06:01
Last Updated
June 16, 2026 at 11:02:46
Next Renewal
June 16, 2026 at 10:06:09(0 days left)

Validation

Primary Validation

Authority ID
RA000533
Registration Number
Z-57660-8

INDICO IBERIA INVESTMENTS SOCIEDAD LIMITADA (LEI: 984500DD0B64A88N7243) is a R6UT was initially registered on June 16, 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 June 16, 2026 at 11:02:46. The next renewal is scheduled for June 16, 2026.

The headquarters is located in IZQUIERDA ZARAGOZA, Zaragoza, ES. The legal address is in IZQUIERDA ZARAGOZA, Zaragoza, ES.

The LEI is managed by 529900T8BM49AURSDO55. The entity is registered as Z-57660-8 with authority ID RA000533.