LEI Record RETIRED 959800ES7VGHZKRL4929

XEF INVESTMENTS S.L.

Record as of 2022-09-30

LEI Record Details

  • Entity name

    XEF INVESTMENTS S.L.
  • Registered At

    Registrars of Spain ( Registradores de España (Colegio de Registradores de la Propiedad, Mercantiles y de Bien Muebles de España) )
    RA000533
  • Registered As

    B-491798-8
  • Jurisdiction Of Formation

  • Entity Legal Form

    Sociedad de Responsabilidad Limitada (ES)
    DP3Q
  • Entity Status

    INACTIVE
  • Legal Address

    AVENIDA DIAGONAL 640, 08017, Barcelona, ES
  • Registration Address

    AVENIDA DIAGONAL 640, 08017, Barcelona, 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.

Renew LEI

Registration Details

  • Registration Date

    2016-09-29
  • LEI Issuer

    959800R2X69K6Y6MX775
  • Last Update

    2022-03-15
  • Corroboration Level

    FULLY_CORROBORATED
  • Status

    RETIRED
  • Data Validated At

    RA000533
  • Next Renewal

    2019-09-29T16:31:15Z
  • Data Validated As

    B-491798-8
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