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IBEXIA INVESTMENT HOLDINGS II LLC

LEI: 5299009BQQTWDMC0A444
Delaware
Last updated: Sep 21, 2026
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
5299009BQQTWDMC0A444
Registration ID
3559062(ID: RA000602)
Legal Form
HZEH
Jurisdiction
Delaware
Legal address country
United States

Entity Names

Legal Name

IBEXIA INVESTMENT HOLDINGS II LLC(Language: en)

Addresses

Legal Address

c/o CORPORATE CREATIONS NETWORK INC., 1521 CONCORD PIKE SUITE 201
Wilmington, US-DE, 19803, United States

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Headquarters Address

Nuñez de Balboa 33 – 3ª planta.
Madrid, ES-MD, 28001, Spain

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.

Renewal date

The next renewal date is September 21, 2027. This is the key deadline for keeping the LEI record current.

Jurisdiction

IBEXIA INVESTMENT HOLDINGS II LLC is registered under jurisdiction US-DE. Match that jurisdiction with the legal address and local registration number before relying on the LEI.

Parent and ultimate parent

No direct parent is available in this LEI record. No ultimate parent is available in this LEI record.

How to verify this entity

  1. •Match the legal name "IBEXIA INVESTMENT HOLDINGS II LLC" to the entity you expect.
  2. •Check local registration number 3559062 against authority RA000602.
  3. •Confirm the validation source RA000602 and reference 3559062.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to IBEXIA INVESTMENT HOLDINGS II LLC, identified by the LEI 5299009BQQTWDMC0A444. The entity is formally registered under the jurisdiction of Delaware (via RA000602, registered as 3559062) and lists its legal address country as United States. It operates under the legal structure defined as "HZEH", classified under the category "GENERAL".

The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 5299000J2N45DDNE4Y28. Key dates associated with this registration include its initial establishment on Sep 21, 2026, its most recent update on Sep 21, 2026, and a scheduled renewal date of Sep 21, 2027.

Maintaining an active and up-to-date LEI is crucial for IBEXIA INVESTMENT HOLDINGS II LLC to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000602 (as 3559062).

Registration Details

Timeline

  • Initial Registration
    Sep 21, 2026
  • Last Updated
    Sep 21, 2026
  • Next Renewal
    Sep 21, 2027

Validation

Primary Validation

Authority ID
RA000602
Registration Number
3559062

Status Information

Registration Status
ISSUED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
5299000J2N45DDNE4Y28

Corporate Structure

Direct Parent

No direct parent information available

Ultimate Parent

No ultimate parent information available

Corporate Structure Visualization

No relationships found

This entity does not have any parent or child relationships in the LEI database.

Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

No child entities found