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  • LEI
  • Check request status


Request status

E-Mail not valid

The E-Mail is not valid. Check E-Mail and try again.


Invalid file

The maximum file size allowed is 5000KB.


Select file

You must select a file to upload.



  • LEI
  • Check request status


Request status
Legal Name:
Identifier or SpanishTax Code (N.I.F.):
Request type:
Legal Entity Identifier (LEI):
Request date:
Request status:
Price:
Documents:
If the request is not completed, it will be rejected shortly.
  • LEI
  • Portability


Request a global LEI portability - Entity information
-

Company Data
Company Data:
Click here to check the entity doesn't has a LEI yet
Set NIF as
Applications indicating AEAT will be rejected if the entity is registered in the ‘Registro Mercantil’ or ‘CNMV’. Select 'Registro Mercantil' or' CNMV' in that case.
 
N.I.F. not valid

The SpanishTax Code (N.I.F.) is not valid. Check code and try again.


LEI not valid

The LEI code indicated is not valid.

Please check the code and try again.


Ultimate Parent LEI not valid

The LEI code of the ultimate parent relationship is not valid because it has relations with other entities.

Please check the code and try again.


Invalid field values

Other registration authority and Business Identifier cannot have the same value.


Start date not valid

The start date of the relationship with the fund must be equal to or greater than the Entity creation date and less than the current date.


* mandatory fields
Registration data
Do you want to renew your LEI for one more year from the next renewal date (cost 56.08€ + taxes)?

 
* mandatory fields
Addresses
Legal Address:
Fields not match

Postal code does not match the selected province.


Duplicated values

The Number or Number within building cannot be equal to the Address value.


Address of the headquarters of the legal entity:
Fields not match

Postal code does not match the selected province.


Duplicated values

The Number or Number within building cannot be equal to the Address value.


* mandatory fields
Country codes do not match

Legal Jurisdiction country not matches the country of the Legal Address.


Country codes do not match

Legal Jurisdiction country not matches the country of the Real Address.


Legal Entity without N.I.F.

Legal Entity without N.I.F. cannot be registered in the 'Registro Mercantil'


LEI not valid

The LEI code of the other legal entity cannot match the LEI to renew or change data.


Invalid entity category

You can only select the entity category 'Fund' if the country of legal jurisdiction is 'Spain'.


Compartment fund

Compartment funds should report the umbrella fund to which they belong.


Fund management LEI code query error

Fund management entity LEI code cannot be checked in GLEIF.

Please check it and click the 'Next' button again.


Mandatory fields

In order to make a LEI code portability request it is mandatory to fullfil all required fields. Review form data.



  • LEI
  • Portability
  • Relationships


Request a global LEI portability - Relationship data with other top-level entities

In the "Level 2" of the data, the information to be provided is based on the accounting relationship, that is, the direct and last parent of the consolidation must be informed.

The following rules apply when you provide the relationship data:

  • You must report the direct and last parent of the accounting consolidation or provide a reason why this information is not provided.

  • And if there is a relationship:
    - Identify the entity where accounts are consolidated through the LEI code (if the parent has LEI) or all of its data (if it does not have LEI).
    - Or specify the reason why the entity where accounts are consolidated is not declared.
-
Direct Parent relationship
The Direct Parent is the lowest level entity in whose accounts the requesting LEI entity is consolidated.
Does the requesting entity consolidate accounts with a Direct Parent?



 
Does the related entity have LEI? Click here to check if the entity already has LEI

Related Entity Data:
Related Entity Data:
N.I.F. not valid

The SpanishTax Code (N.I.F.) is not valid. Check code and try again.


LEI found

Reason for non-relationship: *
Reason for not reporting: *
LEI not valid

The LEI code indicated is not valid.

Please check the code and try again.


Ultimate Parent LEI not valid

The LEI code of the ultimate parent relationship is not valid because it has relations with other entities.

Please check the code and try again.


* mandatory fields
Ultimate Parent relationship
The Ultimate Parent is the highest level entity in whose accounts the requesting LEI entity is consolidated.
Does the requesting entity consolidate accounts with a Ultimate Parent?



 
Does the related entity have LEI? Click here to check if the entity already has LEI

Related Entity Data:
Related Entity Data:
N.I.F. not valid

The SpanishTax Code (N.I.F.) is not valid. Check code and try again.


LEI found

Reason for non-relationship: *
Reason for not reporting: *
LEI not valid

The LEI code indicated is not valid.

Please check the code and try again.


Ultimate Parent LEI not valid

The LEI code of the ultimate parent relationship is not valid because it has relations with other entities.

Please check the code and try again.


* mandatory fields

The relationship data have already been reported as an international branch.

Incorrect option

The option of the ultimate relationship 'Yes, same as direct relationship' only be marked if

'Does the requesting entity consolidate accounts with a Direct Parent?' is 'Yes'


Country codes do not match

Legal Jurisdiction country not matches the country of the Legal Address.


Incorrect data

If you report direct parent relationship you must report ultimate parent relationship.


Incorrect data

If you report ultimate parent relationship you must report direct parent relationship.


LEI not valid

The LEI code of the relationship cannot match the LEI to renew or change data.


Mandatory fields

In order to make a LEI code portability request it is mandatory to fullfil all required fields. Review form data.



  • LEI
  • Portability
  • > Relationships
  • Submitter and contact


Request a global LEI portability - Submitter and contact data
-
Submitter Information
Please, select the option ‘Yes’ in case the submitter is a natural or legal person acting on behalf of another entity.
Are you acting on behalf of another entity?

  An authorization signed by the legal entity’s representative is required in this case. This authorization must be kept for a minimum of 5 years.
Please, enter the authorization’s information given by the legal entity to the submitter:
- Legal entity’s representative data:
- The submitter is the legal entity Details of the legal entity’s representative (who will sign the application):
Is the presenter a legal person?

Information from the presenter:
Data from the submitter: Data from the submitter:
N.I.F. not valid

The SpanishTax Code (N.I.F.) is not valid. Check code and try again.


E-Mail not valid

The E-Mail is not valid. Check E-Mail and try again.


* mandatory fields
Contact Data
Professional Address:
Fields not match

Postal code does not match the selected province.


Duplicated values

The Number or Number within building cannot be equal to the Address value.


E-Mail not valid

The E-Mail is not valid. Check E-Mail and try again.


* mandatory fields
Mandatory fields

In order to make a LEI code portability request it is mandatory to fullfil all required fields. Review form data.



  • LEI
  • Portability
  • Relationships
  • Submitter and contact
  • Billing


Request a global LEI portability - Billing data
-
Billing Details
The invoice is for the same Legal Entity which is applying for an LEI: Please, enter the billing data:
Tax Identificator:
Tax Address:
Fields not match

Postal code does not match the selected province.


Duplicated values

The Number or Number within building cannot be equal to the Address value.


Contact details for notifications related to billing:
Are the same data (phone and e-mail) as the ones stated in general contact details?

 
MainContent_controlSolicitudP1_datosEmpresa_cbPaisJurisLegal MainContent_controlSolicitudP1_datosEmpresa_txtNombre MainContent_controlSolicitudP1_datosEmpresa_chkEntidadEspanolaSinCif MainContent_controlSolicitudP1_datosEmpresa_txtCIF MainContent_controlSolicitudP1_domicilios_dirSocEnt_cbPais MainContent_controlSolicitudP1_domicilios_dirSocEnt_txtDir MainContent_controlSolicitudP1_domicilios_dirSocEnt_txtDirNum MainContent_controlSolicitudP1_domicilios_dirSocEnt_txtDirPisoPuer MainContent_controlSolicitudP1_domicilios_dirSocEnt_cbCiudad MainContent_controlSolicitudP1_domicilios_dirSocEnt_txtCiudad MainContent_controlSolicitudP1_domicilios_dirSocEnt_cbProv MainContent_controlSolicitudP1_domicilios_dirSocEnt_txtProvincia MainContent_controlSolicitudP1_domicilios_dirSocEnt_txtCP MainContent_controlSolicitudP3_datosPersonales_txtTelefonoCon MainContent_controlSolicitudP3_datosPersonales_txtEMailCon * mandatory fields
E-Mail not valid

The E-Mail is not valid. Check E-Mail and try again.


NIF / DNI / NIES not valid

The Spanish Code (NIF, DNI, NIES) is not valid. Check code and try again.


VIES not valid

The validation of VIES in the EC Web Service has not been completed. You will have to fill in a valid VIES or select another type of fiscal identifier.
If you select another type of fiscal identifier you will be charged the corresponding tax.

Neveretheless, if you can prove that you are a businessman or professional in your country, you can request a refund of the tax charged,
in writing in which you state and accredit your status as such.


-
Please mark the verification:
Mandatory fields

In order to make a LEI code portability request it is mandatory to fullfil all required fields. Review form data.


Country codes do not match

Legal Jurisdiction country not matches the country of the Tax Address.



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