LEI Record LAPSED 894500JPSYIH3T6KC307
Policy Non-Conforming
Entity name
INVESTO FINANCA 2025 SLRegistered At
Tax AgencyRegistered As
B06943229Jurisdiction Of Formation
Entity Legal Form
Sociedad de Responsabilidad Limitada (ES)Entity Status
ACTIVELegal Address
ALCALA, 411 2º-E, 28027, MADRID, ESHeadquarters Address
ALCALA, 411 2º-E, 28027, MADRID, ESOops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.
Renew LEIRegistration Date
2021-09-30LEI Issuer
529900F6BNUR3RJ2WH29Last Update
2023-05-05Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000535Next Renewal
2022-09-30T13:14:19ZData Validated As
B06943229