LEI Code

The LEI code, or Legal Entity Identifier, is a globally unique identifier based on the ISO 17442 standard. Its purpose is to make it easier to identify a counterparty in financial transactions, so that in Spain, all trading companies dealing in third-party shares or debt are obliged to report it at the time of filing the annual accounts.

The LEI code is valid for one year from the time it is issued and can be renewed as many times as you wish.

If you think you may be subject to obtaining an LEI code, please contact us so that we can study the situation and if you need to obtain one, we will help you whether it is the first time you apply for it, or if you need to renew it at the end of the annual period of its validity.

Disclaimer

These questions and answers have been prepared by analysing specific cases that may not be of generic application, therefore, if you want personalised advice, please contact us, as the resolution of these questions may not be applicable to your specific case and may lead to a harmful result or contrary to the legal system. The company is not responsable for the content of the questions and answers, as a tax study must be carried out for each specific case in order to make decisions.

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