Búsqueda LEI
Hay un problema al recibir los datos de la base de datos del registro LEI.
Formato incorrecto del código LEI. Por favor, asegúrese de que sea el código correcto. Éste debe tener 20 caracteres de longitud.
No se puede encontrar el código LEI ingresado o aún no se ha registrado en la base de datos GLEIF. Le recomendamos regresar el siguiente día hábil.
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Spain
ACTIVE
Caterpillar Financial Corporacion Financiera S.A. Establecimiento Financiero De Credito
5493004NQTR1T23T4Z68
ISSUED
Spain
ACTIVE
INTERPARTS BROKERS S.L.
254900WEDYMG5PYLMT22
LAPSED
Italy
ACTIVE
Caterpillar Financial Corporacion Financiera Sociedad Anonima Establecimiento Financiero De Credito
8156009EE5CFAF324889
ISSUED
Spain
ACTIVE
SERVICIO DE CORTE PRODUCTO LAMINADO SOCIEDAD LIMITADA
984500A6AC5BD10E7A40
ISSUED
Spain
ACTIVE
CONSULTORIA E INVERSIONES PANEUROPEAS SL
894500IQE27WA3ABUA12
ISSUED
Spain
ACTIVE
GLOBAL LOGISTICS INVESTMENT SL
959800E6EMWZCH9SU174
ISSUED
Spain
ACTIVE
AF CA'N HENARES SL
5493000WO48OD79ZE650
ISSUED
Spain
ACTIVE
RISLANDIA INVESTMENTS, S.A.
9598005FW7VCTYUQCC52
ISSUED
Spain
ACTIVE
VEGALSA, S.A.
959800K73NBKXQFSH810
ISSUED
Spain
ACTIVE
PHARMAMEDIC EXPORT, S.L.
959800G00Y7ZQAF51729
ISSUED
Spain
ACTIVE
MECANO Y ELEVACION ASCENSORES SL
959800MMJMZ6PCZ60U20
ISSUED
Spain
ACTIVE
UGUARITA INVESTMENTS, S.L.
959800U0X8B07EJ8EL78
ISSUED
Spain
ACTIVE
HERMANOS SOLER INVERSIONES SL
959800FPUMNR898G0L85
ISSUED
Spain
ACTIVE
CONSULTORIA INTELIGENTE EN MERCADOS FINANCIEROS, S.L.
959800SAD08V7HJ9PD52
ISSUED
Spain
ACTIVE
TASTE SERVICES 2007, S.L.
959800YC07BAKJ0KV148
ISSUED
Spain
ACTIVE
HIJOS DE SANTIAGO SEVILLA SL
9598000UK5AM8UN05880
ISSUED
Spain
ACTIVE
LELIFA.2 SL
9598002KV5FKZNPUF555
ISSUED
Spain
ACTIVE
TENERE CAPITAL, S.L.
95980042FW8TJ70QPR05
ISSUED
Spain
ACTIVE
INGENIERIA DE PAVIMENTOS TECNICOS 2010 SL
9598005HSLT2Z4LDGD44
ISSUED
Spain
ACTIVE
LA TORTUGUETA ALCOI SL
959800JZ91UL41ATB815
ISSUED
Spain
ACTIVE
MADRIGAL DAGANZO SL
959800Y95HSKZ7DUCU79
ISSUED
Spain
ACTIVE
HARTISANS HR CONSULTING S.L.
959800G0YFTW9G50SV04
ISSUED
Spain
ACTIVE
CONSTRUCCIONES HERO S.A.
9598007KZ68M7SQ0MW81
ISSUED
Spain
ACTIVE
CARELI 2007 S.L. (SOCIEDAD UNIPERSONAL)
959800J26B3SRJX09H15
ISSUED
Spain
ACTIVE
COELI-GREEN, S.L.
95980090PQG5U0F11J71
ISSUED
Spain
ACTIVE
GUERBOSCH S.L.
959800AAUGSC8UYDFS04
ISSUED
Spain
ACTIVE
MORALES PUCHE, S.L.
959800XZK9UCBDJ2YM69
ISSUED
Spain
ACTIVE
ANALISIS Y PROYECTOS INFORMATICOS SL
959800PM1FBSBXN0ZX68
ISSUED
Spain
ACTIVE
CUM LAUDE ABOGADOS S.L.
9598009345K7AAG4EW23
ISSUED
Spain
ACTIVE
GRUAS Y DESGUACES SORIA, S.L.
959800L04VSEZTS00L71
ISSUED
Spain
ACTIVE
GRUPO SANTANA CAZORLA, S.L.
959800BWYUH3F3CM9F12
ISSUED
Spain
ACTIVE
AGUAS DEL ENA S.A.
959800CDEZEQ255G0S96
ISSUED
Spain
ACTIVE
DISEÑO GLOBAL BENMITSU SL
9845005247B6B78CJC62
ISSUED
Spain
ACTIVE
CIMATILE 3000 SL
959800HPUZAYNWYDUT82
ISSUED
Spain
ACTIVE
HERMANOS GARCIA ESCRIVA C.B.
9598005FRDYEHLH5V789
ISSUED
Spain
ACTIVE
CAN PERE DES CURREU CB
95980099EAMLDENGZJ56
ISSUED
Spain
ACTIVE
THE AMERICAN SCHOOL OF BARCELONA FUNDACION PRIVADA
959800VAM7M0R56SQH51
ISSUED
Spain
ACTIVE
MOON LIGHT RIDING SL
959800BMPNU5ZQ0ZVE43
ISSUED
Spain
ACTIVE
MONTESA DOMENE SOCIEDAD LIMITADA
9598005A6LMCMHCHE574
ISSUED
Spain
ACTIVE
ARITEX ANDALUZA DE TRANSPORTES SOCIEDAD LIMITADA
95980059RB56PZ0WWU83
ISSUED
Spain
ACTIVE
CENTRO ANDALUZ DE ESTUDIOS EMPRESARIALES SA
959800X9A6VH3F88K618
ISSUED
Spain
ACTIVE
CHOS ANDALUCIA SL
959800T22G4Y6673JM47
ISSUED
Spain
ACTIVE
GRUPO GEYTEL SL
959800JEJXR3AKL5L584
ISSUED
Spain
ACTIVE
M. PRADO MAZAIRA, S.L.
9845008808E9FDE3AC30
ISSUED
Spain
ACTIVE
FUSSION HOUSE S.L.
9598001QKMESL5P8R085
ISSUED
Spain
ACTIVE
REAUXI S.L.
959800RWNM4HH04CP875
ISSUED
Spain
ACTIVE
BABIBOX SOLUTIONS SL.
959800KHV18GZNA3FH73
ISSUED
Spain
ACTIVE
ARGAMOSA SL
9598007VNNBR2R61U667
ISSUED
Spain
ACTIVE
TREBALAS S.L.
959800V3NEXQNXH5B842
ISSUED
Spain
ACTIVE
MYMVERGER INVERSIONES,S.L.
959800AKG8KJ8L8Q9H64
ISSUED
¿Qué es la búsqueda LEI?
Una característica única de los Identificadores de Entidades Legales es la base de datos abierta creada por la Global Legal Entity Identifier Foundation (GLEIF). Las empresas pueden usar esta base de datos abierta para agregar valor en las áreas tales como Know Your Customer/Conozca a Su Cliente (KYC) y Verifcaciones AML. La transparencia de la identificación de la entidad ayuda a crear transacciones comerciales con niveles más altos de confianza y niveles más bajos de fraude o actividad maliciosa.
La herramienta de búsqueda LEI le permite ver;
- una estructura de propiedad de entidades,
- dirección de la sede,
- emisor LEI,
- estado de verificación,
- fecha de emisión del LEI,
- última fecha de modificación y
- fecha de renovación.
¿Cómo uso la búsqueda LEI?
Cualquiera puede acceder y usar la herramienta de búsqueda de LEI para encontrar un LEI existente.
Usted puede buscar por nombre de empresa o por número LEI y la herramienta de búsqueda encontrará y le mostrará la información LEI automáticamente. También puede filtrar por país para que reduzca la cantidad de resultados que obtenga.
Lo que hace que la base de datos sea tan confiable es la capacidad de cualquier persona para desafiar los datos en un Identificador de entidad legal. Si usted cree que hay algún problema con los datos LEI, puede informarnos al hacer clic en 'Desafiar LEI' en la parte inferior de la página de resultados y elegir entre un desafío simple (escriba en palabras lo que cree que está mal) o solicitar una validación completa y la renovación del LEI.