LEI Record LAPSED 9845001E4AF9838D1306

AVEMA INVEST SL

Policy Non-Conforming

Record as of 2026-11-03

LEI Record Details

  • Entity name

    AVEMA INVEST SL

  • 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

    M-661853-8

  • Jurisdiction Of Formation

    ES-M

  • Entity Legal Form

    Sociedad de Responsabilidad Limitada (ES)
    DP3Q

  • Entity Status

    ACTIVE

  • Legal Address

    C/ DIEGO DE LEON 16 2º 2ª, 28006, MADRID, ES-M, ES

  • Headquarters Address

    C/ DIEGO DE LEON 16 2º 2ª, 28006, MADRID, ES-M, 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

    2021-03-24

  • LEI Issuer

    529900T8BM49AURSDO55

  • Last Update

    2023-03-24

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000533

  • Next Renewal

    2023-03-24T09:05:59Z

  • Data Validated As

    M-661853-8

We track third party cookies in order to make the user experience as efficient as possible. Cookies help ensure you get the best experience on our website. By continuing to browse this site, you agree to our use of cookies as described in our Cookie Policy

I Decline Cookies - Limited Features May Apply