LEI Number
Company Name
Jurisdiction
LEI Status
Entity Status
959800VAP7JPAASZ7337
HERMANOS BAENA BORREGO, S.L.
ES
ISSUED
ACTIVE
959800V5980AKF8PK776
LOCALES MARTINEZ Y SALAZAR SL
ES
ISSUED
ACTIVE
959800U6R81GH7778J98
DULCES FANTASTICO SL
ES
ISSUED
ACTIVE
959800U22D5HDNV40G86
ACTIVECAPITAL ASSETS SLU
ES
ISSUED
ACTIVE
959800TXZCRYJCWPW478
VIMOR EXPORT IMPORT SOLUTIONS SL
ES
ISSUED
ACTIVE
959800TQCSPS37E2HL14
ACTIVECAPITAL ADVISORY SLU
ES
ISSUED
ACTIVE
959800TKZ6FLYBGP1767
WARRINGTON INVESTMENTS SL
ES
ISSUED
ACTIVE
959800TESVY754NNAY86
CFI CONSULTORES DE FINANCIACION INTERNACIONAL, S.L.
ES
ISSUED
ACTIVE
959800T9FVZAEM5CG422
SAMARIA SOLUTIONS, S.L.
ES
ISSUED
ACTIVE
959800T4M2RZ2FUTMF26
ELECTROACTIVA, S.L.
ES
ISSUED
ACTIVE
959800T26X2KXJXYYR11
FAMIES PROYECT SOCIEDAD LIMITADA
ES
ISSUED
ACTIVE
959800T1QRS50JKMGX54
SDS PROYECTA Y CONSTRUYE, S.L.
ES
ISSUED
ACTIVE
959800SZYRLMZTEHQ969
IZA&AGM SL
ES
ISSUED
ACTIVE
959800SXAYLNL20HPY88
AGGEPALEO S.L.
ES
ISSUED
ACTIVE
959800SVNJCSZEYKYY17
DISRUPTIVE FRONTIER TECHNOLOGIES SL
ES
ISSUED
ACTIVE
959800SN7THV1FSPJQ79
BUPA INVESTMENTS OVERSEAS LIMITED, SUCURSAL EN ESPAÑA
ES
ISSUED
ACTIVE
959800SLGZD0FA250061
CALLE COMTE BORELL 223, S.L.
ES
ISSUED
ACTIVE
959800SGLHHCDL7CW885
ELKE INGENIERIA DE GESTION SL
ES
ISSUED
ACTIVE
959800RTYNEDZMP8RN13
PARROQUIA NUESTRA SEÑORA DEL ROSARIO
ES
ISSUED
ACTIVE
959800RP400QTDZABA35
EURO EXCHANGE SECURITIES UK LIMITED SUCURSAL EN ES
GB
ISSUED
ACTIVE
959800R8WNB5FK3RM988
BITORIANO GANDIAGA FUNDAZIOA
ES
ISSUED
ACTIVE
959800QY3PKQM3000605
PEKIMA DOXA S.L.
ES
ISSUED
ACTIVE
959800QURUWZ4B9UF268
CAME SPAIN, S.A.
ES
ISSUED
ACTIVE
959800QPB2WAQ936F679
AGROFOLCH SL
ES
ISSUED
ACTIVE
959800QEUV2PWEKN2V51
A3 EMPLEO Y SERVICIOS INTEGRALES, SL
ES
ISSUED
ACTIVE
959800QB0LEMS0LWZQ55
CARLENA SL
ES
ISSUED
ACTIVE
959800Q3ME1EXMNGFE09
SIEMPRE NOS QUEDARA LIMA SL
ES
ISSUED
ACTIVE
959800NYNPUZ43P9CE83
CASANOVAS & TORRAS S.A.
ES
ISSUED
ACTIVE
959800NXDFTMXU21YD02
SON VERI HOMES SL
ES
ISSUED
ACTIVE
959800NRNLSJ14917N49
ALUMINIOS SECADES SL
ES
ISSUED
ACTIVE
959800NCU6ZHKQ027296
SOCIAL NET BIO SL
ES
ISSUED
ACTIVE
959800N603T2N7H8VG92
BALTEX 5000 S.L.
ES
ISSUED
ACTIVE
959800N2QVBT73ZDR003
EMBUTIDOS PEDRAGOSA S.A.
ES
ISSUED
ACTIVE
959800MX0XM5HUTP8315
AYUNTAMIENTO DE SAN JUSTO DESVERN
ES
ISSUED
ACTIVE
959800MQJ36LAR5A8479
LEGALMIT S.L.
ES
ISSUED
ACTIVE
959800MQ8URN295Y9935
INMOGEST DISTRITO CENTRO, SL
ES
ISSUED
ACTIVE
959800MQ2GPKPEQCAM88
RIVOLI BALLONTI RETAIL SA
ES
ISSUED
ACTIVE
959800M83C9SQ0CF1A73
SATIVUS HORTICOLA SL
ES
ISSUED
ACTIVE
959800M2TKQYAL9XAY09
VISIONARY CAPITAL SL
ES
ISSUED
ACTIVE
959800LT98VZDH02W210
SEBASTIAN COLL LLINAS SL
ES
ISSUED
ACTIVE
959800LQEY75AF7KXE52
FUNDACION EDUCATIVA ESCOLAPIAS
ES
ISSUED
ACTIVE
959800LMMQ2V70DQ1765
GANADERIA CORNELLA - TENA SL
ES
ISSUED
ACTIVE
959800LJCVCUXZBXXC62
GESTECNICA INTEGRAL 10 S,L
ES
ISSUED
ACTIVE
959800LHB21P65QTEJ56
AGROPTIMUM GROUP SL
ES
ISSUED
ACTIVE
959800L82M1RMJQ0M136
ARMANTICA MARKETING SL
ES
ISSUED
ACTIVE
959800KVBWYK4L0QPT65
ANALISIS DE RIESGOS PARA ENTIDADES ASEGURADORAS AREA XXI SL
ES
ISSUED
ACTIVE
959800K1VUS7J18M3C63
CLAVILUZ SL
ES
ISSUED
ACTIVE
959800JXJ6GGH6WGZC48
FMC FORET S.A. (SOCIEDAD UNIPERSONAL)
ES
ISSUED
ACTIVE
959800JJ6GTR0CJ2GD31
UNIQUE ISLAND HOMES SL
ES
ISSUED
ACTIVE
959800JF5HCT6J7SBF97
E. SANCHEZ-ROSELLY E HIJIOS, S.L.
ES
ISSUED
ACTIVE

LEI Search

LEI (Legal Entity Identifier) Search is a tool that allows you to search for and find information about legal entities that have been issued a LEI. An LEI is a unique 20-character code that identifies legal entities participating in financial transactions. It is used to identify and track financial transactions, and is designed to provide a common language for identifying legal entities involved in financial transactions around the world.

To use LEI Search, you typically enter the LEI code or the name of the legal entity you are searching for, and the tool will return information about the entity, such as its name, address, and other identifying information.

Our LEI Search is often used by financial institutions, regulatory bodies, and other organizations that need to identify and track legal entities involved in financial transactions. It is an important tool for ensuring the integrity and transparency of financial markets, and is used in a variety of contexts, including compliance, risk management, and reporting.

Data stored in LEI records

The information available through our LEI Search tool varies depending on the jurisdiction and the information that has been registered for a particular legal entity. However, a LEI Search tool should provide the following types of data:

  • Legal entity name: The full name of the legal entity being searched for.
  • LEI code: The unique 20-character code that identifies the legal entity.
  • Legal address: The legal address of the legal entity, including the street, city, state/province, country, and postal code.
  • Headquarters address: The address where the legal entity is registered, if different from the legal address.
  • Entity status: The current status of the legal entity, such as "active" or "inactive."
  • LEI status: The current status of the LEI registration in GLEIS.
  • Registration date: The date on which the legal entity was registered with the LEI system.
  • Next Renewal: The date on which the legal entity's LEI code is set to expire and must be renewed.
  • Entity Legal Form: The type of legal entity, such as a corporation, partnership, or sole proprietorship.
  • Jurisdiction Of Formation: The jurisdiction under which the legal entity is registered.

How to add your entity to LEI database?

To add your legal entity to the database of a particular LEI issuer, you will need to submit the LEI registration application available on our website.

After you apply for an LEI, you will receive a 20-character code that is unique to your entity. Immediately after registration succeeds, the LEI Issuer sends the registration data to the Global LEI System (GLEIS), which publishes the registration data to the LEI database. Within a timeframe of usually 24 hours from registration, your data will be available openly to anyone through the LEI Search.

Does LEI Search include non-active entities?

An LEI code is typically assigned to a legal entity when it is first registered with the LEI system. The legal entity will be considered active at the time of registration. Although, an LEI code may become inactive if the participant financial legal entity is no longer participating in financial transactions or if the LEI code has not been renewed.

LEI Search tool does include information about entities with LAPSED LEI registration in their database, along with information about the status of the entity (such as "active" or "inactive"). This lookup tool is useful for regulatory and compliance purposes, as it allows organizations to track the history of legal entities even if they are no longer active.