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Public LEI record · Global LEI Index

Spain

Private Financing Initiatives S.L.

CL CARAVEL.LA LA NIÑA,12,EDIFICI CARAVEL.LA P.4, Barcelona, 08034, ES

Legal Entity Identifier 529900ED9KS8PXXGV873
Entity status
Active
LEI status
Lapsed
Policy conformity
Non-conforming
Reference data
Register-verified
Next renewal
28 Aug 2018
LEI Issuer
WM Datenservice
Reactivate and transfer this LEI Reactivation keeps the same identifier. A transfer changes which LEI Issuer manages the record; the LEI code and its reference data do not change.

Record snapshot

The Legal Entity Identifier for Private Financing Initiatives S.L. is 529900ED9KS8PXXGV873. It has lapsed and has not been renewed.

Private Financing Initiatives S.L. is a Sociedad Limitada Unipersonal formed in Spain, registered as B64243199 with Central Mercantile Registry, Spain. The LEI was registered on 28 Aug 2015. At its last validation on 15 Jul 2021, all of its Level 1 reference data was confirmed against Central Mercantile Registry, Spain. It reports DEUTSCHE BANK AKTIENGESELLSCHAFT as its ultimate parent. WM Datenservice maintains the record.

A lapsed LEI is publicly visible and may block derivatives reporting, client onboarding and settlement until it is renewed. Reactivation keeps the same identifier.

Registered entity Level 1 data

Legal name
Private Financing Initiatives S.L.Registered in Spanish
Legal form
Sociedad Limitada Unipersonal R6UT
Jurisdiction
Spain ES
Registration
Registered at Central Mercantile Registry, Spain RA000780. Registration number B64243199
Legal address
CL CARAVEL.LA LA NIÑA,12,EDIFICI CARAVEL.LA P.4, Barcelona, 08034, ES
Connected identifiers
OpenCorporateses/64243199 QCCQESQTA8F5E S&P Capital IQ225979706 Other identifiers recorded against this LEI.
Securities
Not recorded No ISIN is mapped to this LEI in the ANNA and GLEIF ISIN-to-LEI file. That records the absence of a mapping, not the absence of securities.

What this record’s status means

Reference data
Register-verified GLEIF records this as fully corroborated. At its last validation, all of the entity's Level 1 reference data was verified against an authoritative public source.
Policy conformity
Non-conforming The registration has lapsed. Renewing it clears the flag.

Changes to this record

Not retrieved yet. The change history for this record has not been retrieved yet.

Ownership Level 2 data

  1. Direct and ultimate parent

    DEUTSCHE BANK AKTIENGESELLSCHAFT

    DE · 7LTWFZYICNSX8D621K86

    Active

  2. GLEIF reports the same entity at both tiers, so the chain is one step, not two.

  3. This entity

    Private Financing Initiatives S.L.

    ES · 529900ED9KS8PXXGV873

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports Private Financing Initiatives S.L. as its parent, so the count is a stated zero rather than data still to arrive.

Level 2 data records who consolidates this entity. A reported relationship, or a reported reason for the absence of one, both satisfy the standard. Only a record carrying neither is incomplete.

Where this data comes from

Source registry

Central Mercantile Registry, Spain

Validated against

Central Mercantile Registry, Spain

Maintained by

WM Datenservice

Published in

The GLEIF Global LEI Index. This record last updated 15 Jul 2021

Private Financing Initiatives S.L.

This LEI has lapsed. Publishing it signals reference data that has not been revalidated. Renew it first. Reactivate and transfer this LEI

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How to use this

Reference data from the GLEIF Global LEI Index, as published on 15 Jul 2021.