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Public LEI record · Global LEI Index

Spain

DIALE INVERSIONES FINANCIERAS SA

PASEO DE LA HABANA 74, Madrid, 28036, ES

Legal Entity Identifier 5493007P0KS7X64NLY83
Entity status
Active
LEI status
Lapsed
Policy conformity
Non-conforming
Reference data
Register-verified
Next renewal
5 Aug 2026
LEI Issuer
CORPME
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 DIALE INVERSIONES FINANCIERAS SA is 5493007P0KS7X64NLY83. It has lapsed and has not been renewed.

DIALE INVERSIONES FINANCIERAS SA is a Sociedad Anonima formed in Spain, registered as 1000269331776 with Commercial Registry, Spain. The LEI was registered on 30 Jan 2014. At its last validation on 12 Aug 2026, all of its Level 1 reference data was confirmed against Commercial Registry, Spain. It reports no parent, on the grounds that no parent prepares consolidated accounts that include it. CORPME 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
DIALE INVERSIONES FINANCIERAS SARegistered in Spanish
Legal form
Sociedad Anonima 5RDO
Jurisdiction
Spain ES
Registration
Registered at Commercial Registry, Spain RA000533. Registration number 1000269331776
Entity created
18 Sep 2002
Legal address
PASEO DE LA HABANA 74, Madrid, 28036, ES
Connected identifiers
OpenCorporateses/83420182 QCCQESKQ7M5JN S&P Capital IQ20405288 Other identifiers recorded against this LEI.
Securities
ES0174262032 1 ISIN is mapped to this LEI in the ANNA and GLEIF ISIN-to-LEI file.

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. Ultimate parent
    No consolidating parent Reported exception No parent consolidates this entity
  2. Direct parent
    No consolidating parent Reported exception No parent consolidates this entity
  3. This entity

    DIALE INVERSIONES FINANCIERAS SA

    ES · 5493007P0KS7X64NLY83

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports DIALE INVERSIONES FINANCIERAS SA 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

Commercial Registry, Spain

Validated against

Commercial Registry, Spain

Maintained by

CORPME

Published in

The GLEIF Global LEI Index. This record last updated 12 Aug 2026

Reference data from the GLEIF Global LEI Index, as published on 12 Aug 2026.