IBERIA FINANCIAL SOFTWARE SL

Entity Information

Legal Entity Identifier (LEI): 9598008J8PA47J1ZFZ03
Registration ID: 1000267610148(ID: RA000533)
Legal Form: DP3Q
Jurisdiction: Spain
Legal address country: Spain

Entity Names

Legal Name

IBERIA FINANCIAL SOFTWARE SL(Language: es)

Addresses

Legal Address

C/ LONDRES 38, PLANTA PRIMERA, PUERTA 103

POLÍGONO INDUSTRIAL EURÓPOLIS

ROZAS DE MADRID (LAS), ES-M, 28323, Spain

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Headquarters Address

C/ LONDRES 38, PLANTA PRIMERA, PUERTA 103

POLÍGONO INDUSTRIAL EURÓPOLIS

ROZAS DE MADRID (LAS), ES-M, 28323, Spain

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference 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 August 12, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

IBERIA FINANCIAL SOFTWARE 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

•Match the legal name "IBERIA FINANCIAL SOFTWARE SL" to the entity you expect.
•Check local registration number 1000267610148 against authority RA000533.
•Confirm the validation source RA000533 and reference 1000267610148.

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 IBERIA FINANCIAL SOFTWARE SL, identified by the LEI 9598008J8PA47J1ZFZ03. The entity is formally registered under the jurisdiction of Spain (via RA000533, registered as 1000267610148) 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 "LAPSED", managed by the Local Operating Unit (LOU) 529900T8BM49AURSDO55. Key dates associated with this registration include its initial establishment on Nov 28, 2017, its most recent update on Aug 12, 2026, and a scheduled renewal date of Aug 12, 2026.

Maintaining an active and up-to-date LEI is crucial for IBERIA FINANCIAL SOFTWARE 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 RA000533 (as 1000267610148).

Registration Details

Timeline

Initial Registration
Nov 28, 2017
Last Updated
Aug 12, 2026
Next Renewal
Aug 12, 2026

Validation

Primary Validation

Authority ID: RA000533
Registration Number: 1000267610148

Other Validations

Authority ID: RA000535
Registration: B83166207

Status Information

Registration Status

LAPSED

Corroboration Level

FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

529900T8BM49AURSDO55

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