EDIFICIO APODACA 20 SL
959800JS4UPRK36LU404
General
About this LEI
EDIFICIO APODACA 20 SL is identified globally by the Legal Entity Identifier 959800JS4UPRK36LU404, 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 2025-11-19. The underlying legal entity was established on 2002-04-09, 20 years before its LEI was issued.
Jurisdiction & regulator
The entity is registered in Spain under jurisdiction code ES. Spain is , and its principal financial-services regulator is Comisión Nacional del Mercado de Valores (CNMV). Legal entities in Spain engaged in regulated financial activities are typically subject to EU MiFID II + EMIR — for example, MiFID II, EMIR, SFTR, MAR. The LEI is used in Spain to support reporting under MiFID II, EMIR, SFTR, MAR and to enable cross-border counterparty identification. EDIFICIO APODACA 20 SL is based in Madrid.
Address & footprint
EDIFICIO APODACA 20 SL lists its legal address at Calle Maria de Molina 1 5, derecha, Madrid, 28006, Spain.
Registration history
This LEI record has been on the global registry for 3 years and 6 months. Its annual renewal date falls on 2026-11-29, which is 178 days from today.
Where this LEI is used
Counterparties trading with EDIFICIO APODACA 20 SL are likely to reference 959800JS4UPRK36LU404 when reporting transactions under MiFID II, EMIR, SFTR, MAR. As a Spain-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 CNMV.
LEI code
- LEI code
- 959800JS4UPRK36LU404
- Status
- ACTIVE
- Legal Name
- EDIFICIO APODACA 20 SL
- Name Language
- ES
- Jurisdiction
- ES
- Entity Category
- General
- Legal Form
- (DP3Q)
- Registration Authority
- RA000533
- Registration Number
- M-300668-8
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
959800R2X69K6Y6MX775
Validation Sources
- FULLY_CORROBORATED