Entity Information
- Legal Entity Identifier (LEI)
- 8945006AYJ1EXAUYZ050
- Registration ID
- 10562980960(ID: RA000407)
- Legal Form
- 8888(Società Costituita In Base A Leggi Di Altro Stato)
- Jurisdiction
Italy- Legal address country
- Italy
Entity Names
Legal Name
SMALL WORLD FINANCIAL SERVICES SPAIN, S.A.(Language: it)
Addresses
Legal Address
Loading map...
Headquarters Address
Loading map...
Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
Renew this LEIReference Guide
LEI status meaning
This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.
Renewal date
The listed renewal date was October 6, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
SMALL WORLD FINANCIAL SERVICES SPAIN, S.A. is registered under jurisdiction IT. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is linked to LEI 213800F86YRUP5RCYQ95, with relationship status active. Ultimate parent is linked to LEI 213800F86YRUP5RCYQ95, with relationship status active.
How to verify this entity
- •Match the legal name "SMALL WORLD FINANCIAL SERVICES SPAIN, S.A." to the entity you expect.
- •Check local registration number 10562980960 against authority RA000407.
- •Confirm the validation source RA000407 and reference 10562980960.
LEI Verified Badge
The LEI Verified badge is only available for entities with active or issued LEI status.
Registration status: LAPSED
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to SMALL WORLD FINANCIAL SERVICES SPAIN, S.A., identified by the LEI 8945006AYJ1EXAUYZ050. The entity is formally registered under the jurisdiction of Italy (via RA000407, registered as 10562980960) and lists its legal address country as Italy. It operates under the legal structure defined as "8888 (Società Costituita In Base A Leggi Di Altro Stato)", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "LAPSED", managed by the Local Operating Unit (LOU) 529900F6BNUR3RJ2WH29. Key dates associated with this registration include its initial establishment on Oct 7, 2023, its most recent update on Oct 7, 2026, and a scheduled renewal date of Oct 6, 2026.
Maintaining an active and up-to-date LEI is crucial for SMALL WORLD FINANCIAL SERVICES SPAIN, S.A. 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 RA000407 (as 10562980960).
Registration Details
Timeline
- Initial Registration
- Oct 7, 2023
- Last Updated
- Oct 7, 2026
- Next Renewal
- Oct 6, 2026
Validation
Primary Validation
- Authority ID
- RA000407
- Registration Number
- 10562980960
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 213800F86YRUP5RCYQ95
Ultimate Parent
Ultimate Parent Entity
LEI: 213800F86YRUP5RCYQ95
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found