Ipanema Invest GmbH
391200IPCIVNDEV0MC81
General
About this LEI
Ipanema Invest GmbH is identified globally by the Legal Entity Identifier 391200IPCIVNDEV0MC81, an ISO 17442 reference code issued under the Global Legal Entity Identifier System and currently held in active standing. The most recent reference-data update recorded by GLEIF was on 2025-11-11.
Jurisdiction & regulator
The entity is registered in Germany under jurisdiction code DE. Germany is , and its principal financial-services regulator is Federal Financial Supervisory Authority (BaFin). Legal entities in Germany engaged in regulated financial activities are typically subject to EU MiFID II + EMIR — for example, MiFID II, EMIR, SFTR, MAR, WpHG. The LEI is used in Germany to support reporting under MiFID II, EMIR, SFTR, MAR, WpHG and to enable cross-border counterparty identification. Ipanema Invest GmbH is based in Langerwehe, DE-NW.
Address & footprint
Ipanema Invest GmbH lists its legal address at Pierer Strasse 2, Langerwehe, 52379, Germany.
Registration history
This LEI record has been on the global registry for 2 years and 4 months. Its annual renewal date falls on 2027-01-05, which is 215 days from today.
Where this LEI is used
Counterparties trading with Ipanema Invest GmbH are likely to reference 391200IPCIVNDEV0MC81 when reporting transactions under MiFID II, EMIR, SFTR, MAR, WpHG. As a Germany-domiciled entity, the LEI is mandatory for EMIR derivatives reporting, MiFIR/MiFID II transaction reporting, SFTR repo reporting, and CSDR settlement instruction reporting submitted to BaFin.
LEI code
- LEI code
- 391200IPCIVNDEV0MC81
- Status
- ACTIVE
- Legal Name
- Ipanema Invest GmbH
- Name Language
- DE
- Jurisdiction
- DE
- Entity Category
- General
- Legal Form
- (2HBR)
- Registration Authority
- RA000233
- Registration Number
- HRB 9468
Addresses
Legal Address
Headquarters Address
Relationships
No parent relationships reported for this entity.
Quick Actions
Key Dates
- Entity Created
- LEI Registered
- Last Updated
- Next Renewal
Managing LOU
Local Operating Unit
39120001KULK7200U106
Validation Sources
- FULLY_CORROBORATED