AYANZ CAPITAL INVESTMENTS SL

LEI: 529900E6M9DRNN531950
Spain
Last updated: Oct 9, 2025
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
529900E6M9DRNN531950
Registration ID
B31963051(ID: RA000780)
Legal Form
DP3Q
Jurisdiction
Spain
Legal address country
Spain

Entity Names

Legal Name

AYANZ CAPITAL INVESTMENTS SL(Language: es)

Other Names

  • EOSOL ENERGY SL(Language: es)

Addresses

Legal Address

Camino de Labiano 49
Aranguren, ES-NC, 31192, Spain

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Headquarters Address

C/ CAMINO DE LABIANO 45-B - MUTILVA
ARANGUREN, ES-NC, 31192, 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 October 23, 2026. This is the key deadline for keeping the LEI record current.

Jurisdiction

AYANZ CAPITAL INVESTMENTS SL is registered under jurisdiction ES. Match that jurisdiction with the legal address and local registration number before relying on the LEI.

Parent and ultimate parent

Direct parent is not published because a reporting exception applies: NO_KNOWN_PERSON. Ultimate parent is not published because a reporting exception applies: NO_KNOWN_PERSON.

How to verify this entity

  1. Match the legal name "AYANZ CAPITAL INVESTMENTS SL" to the entity you expect.
  2. Check local registration number B31963051 against authority RA000780.
  3. Confirm the validation source RA000780 and reference B31963051.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to AYANZ CAPITAL INVESTMENTS SL, identified by the LEI 529900E6M9DRNN531950. The entity is formally registered under the jurisdiction of Spain (via RA000780, registered as B31963051) and lists its legal address country as Spain. It operates under the legal structure defined as "DP3Q", 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 Oct 21, 2019, its most recent update on Oct 9, 2025, and a scheduled renewal date of Oct 23, 2026.

Maintaining an active and up-to-date LEI is crucial for AYANZ CAPITAL INVESTMENTS SL 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 RA000780 (as B31963051).

Registration Details

Timeline

  • Initial Registration
    Oct 21, 2019
  • Last Updated
    Oct 9, 2025
  • Next Renewal
    Oct 23, 2026

Validation

Primary Validation

Authority ID
RA000780
Registration Number
B31963051

Status Information

Registration Status
ISSUED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
5299000J2N45DDNE4Y28

Corporate Structure

Direct Parent

Reporting Exception

Reason: NO_KNOWN_PERSON

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NO_KNOWN_PERSON

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception
NO_KNOWN_PERSON
Ultimate Parent Exception
NO_KNOWN_PERSON
AYANZ CAPITAL INVESTMENTS SL
LEI: 529900E6M9DRNN531950
TAI DURANGO CUATRO NEO S A P I DE CV
LEI: 549300FPWNWZB0TKIX33
TAI DURANGO CINCO P-15 S A P I DE CV
LEI: 5493002JFSCZADN6NQ09
VERSALLES DE LAS CUATAS UNO S A P I DE CV
LEI: 549300HMSFYJ67O4V361
VERSALLES DE LAS CUATAS DOS S A P I DE CV
LEI: 549300JZ6GLZR7X16Y56
VERSALLES DE LAS CUATAS TRES S A P I DE CV
LEI: 549300PC37HUFX6ZED29
TAI DURANGO CINCO P-10 S A P I DE CV
LEI: 549300QUH9O4WY2ZG911
Legend:
Current Entity
Parent Entity
Child Entity
Sibling Entity
Owned by / Child of
Owns / Parent of
Exception Reported

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

Child Entities

TAI DURANGO CUATRO NEO S A P I DE CV

LEI: 549300FPWNWZB0TKIX33

View Details

TAI DURANGO CINCO P-15 S A P I DE CV

LEI: 5493002JFSCZADN6NQ09

View Details

VERSALLES DE LAS CUATAS UNO S A P I DE CV

LEI: 549300HMSFYJ67O4V361

View Details

VERSALLES DE LAS CUATAS DOS S A P I DE CV

LEI: 549300JZ6GLZR7X16Y56

View Details

VERSALLES DE LAS CUATAS TRES S A P I DE CV

LEI: 549300PC37HUFX6ZED29

View Details

TAI DURANGO CINCO P-10 S A P I DE CV

LEI: 549300QUH9O4WY2ZG911

View Details