LEI Record RETIRED 959800ES7VGHZKRL4929
Entity name
XEF INVESTMENTS S.L.Registered At
Commercial Registry (Registrars of Spain)Registered As
B-491798-8Jurisdiction Of Formation
Entity Legal Form
Sociedad de Responsabilidad Limitada (ES)Entity Status
INACTIVELegal Address
AVENIDA DIAGONAL 640, 08017, Barcelona, ESRegistration Address
AVENIDA DIAGONAL 640, 08017, Barcelona, 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
2016-09-29LEI Issuer
959800R2X69K6Y6MX775Last Update
2022-03-15Corroboration Level
FULLY_CORROBORATEDStatus
RETIREDData Validated At
RA000533Next Renewal
2019-09-29T16:31:15ZData Validated As
B-491798-8