LEI Record DUPLICATE 959800CF1HV1LSHRKT03

INVERSIONES HABANA 2000, S.A.

LEI end state - Policy Not Applicable

Record as of 2026-11-03

LEI Record Details

  • Entity name

    INVERSIONES HABANA 2000, S.A.

  • Registered At

    Commercial Registry (Registrars of Spain)
    Registro Mercantil (Registradores de España (Colegio de Registradores de la Propiedad, Mercantiles y de Bien Muebles de España))
    Spain
    RA000533

  • Registered As

    1000260994055

  • Jurisdiction Of Formation

  • Entity Legal Form

    Sociedad Anonima (ES)
    5RDO

  • Entity Status

    NULL

  • Legal Address

    PLAZA LOPEZ DE LA PLATA 4, 28043, MADRID, ES

  • Headquarters Address

    PLAZA LOPEZ DE LA PLATA 4, 28043, MADRID, ES

Oops! 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.

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Registration Details

  • Registration Date

    2017-09-27

  • LEI Issuer

    959800R2X69K6Y6MX775

  • Last Update

    2026-08-23

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    DUPLICATE

  • Data Validated At

    RA000533

  • Next Renewal

    2018-09-27T10:33:45Z

  • Data Validated As

    1000260994055

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