LEI Record LAPSED 959800LE8RZB2PWZ8B28

SG FINANCE AND INVESTMENT S.L.

Policy Non-Conforming

Record as of 2026-11-06

LEI Record Details

  • Entity name

    SG FINANCE AND INVESTMENT S.L.

  • Registered At

    Tax Agency
    Agencia Tributaria (AEAT)
    Spain
    RA000535

  • Registered As

    B64987779

  • Jurisdiction Of Formation

  • Entity Legal Form

    Sociedad de Responsabilidad Limitada (ES)
    DP3Q

  • Entity Status

    ACTIVE

  • Legal Address

    AVENIDA MADRID 133, 08028, Barcelona, ES

  • Headquarters Address

    AVENIDA MADRID 133, 08028, 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

    2018-11-09

  • LEI Issuer

    529900F6BNUR3RJ2WH29

  • Last Update

    2025-02-07

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000535

  • Next Renewal

    2025-02-07T13:46:38Z

  • Data Validated As

    B64987779

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