{"id":3474,"date":"2017-12-30T12:30:54","date_gmt":"2017-12-30T12:30:54","guid":{"rendered":"https:\/\/avantges.com\/?p=3474"},"modified":"2024-10-17T13:11:37","modified_gmt":"2024-10-17T11:11:37","slug":"codigo-lei","status":"publish","type":"post","link":"https:\/\/avantges.com\/es\/codigo-lei\/","title":{"rendered":"C\u00f3digo LEI"},"content":{"rendered":"

30\/12\/2017.- A partir del pr\u00f3ximo 3 de enero de 2018, todas las personas jur\u00eddicas (empresas y fundaciones) que operen con entidades financieras deber\u00e1n tener un Identificador de Entidad Jur\u00eddica (C\u00f3digo LEI por sus siglas en ingl\u00e9s; Legal Entity Identifier<\/em>).<\/p>\n

De acuerdo con la normativa europea, el C\u00f3digo LEI es un c\u00f3digo global y \u00fanico basado en el est\u00e1ndar ISO 17442, consistente en 20 caracteres alfanum\u00e9ricos y debe ser empleado para identificar a las personas jur\u00eddicas que son parte en las transacciones financieras (como, por ejemplo, la compra y venta de acciones en bolsa \u2013renta variable-, entre muchas otras) en todo el mundo. Sin dicho c\u00f3digo, las entidades financieras no permitir\u00e1n operar a la persona jur\u00eddica de que se trate. De ah\u00ed la importancia de proceder a su solicitud de inmediato si a\u00fan no cuenta con \u00e9l.<\/p>\n

La finalidad perseguida con dicho C\u00f3digo LEI es hacer m\u00e1s f\u00e1cil para los reguladores conocer los posibles riesgos sist\u00e9micos en las primeras fases, con el objetivo final de mejorar la gesti\u00f3n de los riesgos financieros.<\/p>\n

El C\u00f3digo LEI es v\u00e1lido durante un a\u00f1o, y su solicitud debe hacerse mediante un representante legal de la sociedad con facultades para ello. A tal efecto, Avantges Outsourcing, SL<\/a> se ofrece a tramitar la obtenci\u00f3n del C\u00f3digo LEI, operando como representante legal de la sociedad solicitante, cumplimentando la solicitud aportando los datos necesarios para su posterior presentaci\u00f3n ante el Registro Mercantil correspondiente. Asimismo, si Vd. lo desea, nos ocupamos de recordarle la necesidad de renovaci\u00f3n cuando llegue su vencimiento, procediendo a realizar los tr\u00e1mites necesarios para mantener su c\u00f3digo vigente en todo momento.<\/p>\n

Debe tenerse en cuenta, en dicho sentido, que la renovaci\u00f3n no es autom\u00e1tica, por lo que ser\u00e1 obligaci\u00f3n de la persona jur\u00eddica solicitar la renovaci\u00f3n del c\u00f3digo LEI antes de su fecha de pr\u00f3xima renovaci\u00f3n y mantener actualizados los datos asociados. El estado del LEI cambiar\u00e1 a CADUCADO si no se procede a su renovaci\u00f3n antes de la fecha prevista para ello.<\/p>\n

Para cualquier duda al respecto o si precisa cualquier informaci\u00f3n adicional, quedamos a su disposici\u00f3n.<\/p>\n","protected":false},"excerpt":{"rendered":"

30\/12\/2017.- A partir del pr\u00f3ximo 3 de enero de 2018, todas las personas jur\u00eddicas (empresas y fundaciones) que operen con entidades financieras deber\u00e1n tener un Identificador de Entidad Jur\u00eddica (C\u00f3digo LEI por sus siglas en ingl\u00e9s; Legal Entity Identifier).<\/p>\n","protected":false},"author":2,"featured_media":3475,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"inline_featured_image":false,"footnotes":""},"categories":[9],"tags":[58,59],"class_list":["post-3474","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-general","tag-codigo-lei","tag-empresas"],"acf":[],"yoast_head":"\nC\u00f3digo LEI (Legal Entity Identifier). Solic\u00edtelo ya.<\/title>\n<meta name=\"description\" content=\"Solicite su C\u00f3digo LEI, imprescindible para operar con entidades financieras a paartor del d\u00eda 3 de enero de 2018. 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