LEI Record LAPSED 984500EOC7TAC4847E85
Policy Non-Conforming
Entity name
FINCA VALDIVIESO, SLURegistered At
Commercial Registry (Registrars of Spain)Registered As
SE-139439-8Jurisdiction Of Formation
ES-SEEntity Legal Form
Sociedad Limitada Unipersonal (ES)Entity Status
ACTIVELegal Address
AVDA DIEGO MARTÍNEZ BARRIO 4 5, 41013, SEVILLA, ES-SE, ESHeadquarters Address
AVDA DIEGO MARTÍNEZ BARRIO 4 5, 41013, SEVILLA, ES-SE, 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
2024-09-11LEI Issuer
529900T8BM49AURSDO55Last Update
2025-09-11Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000533Next Renewal
2025-09-11T13:20:00ZData Validated As
SE-139439-8