Is SUGAR INVESGES SL a real company?
Spain · Sociedad de Responsabilidad Limitada (DP3Q) · LEI ISSUED · Registry no. 1000300262446 · In the Global LEI Index since 2020
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- ✓Registry statusLEI ISSUED · last renewal 12 November 2025
- ✓Years registered6 years (LEI since 12 November 2020)
- ✓Registered address vs HQ addressSame country: yes (Spain)
- ✓Sanctions name screenNo match found in the lists we screen (OFAC, UN, EU, UK, updated 12 November 2026)
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SUGAR INVESGES SL is listed in the Global LEI Index with an ACTIVE LEI, registered in Spain since 2020. Its LEI record was last updated on 12 October 2026 and is due for renewal on 12 November 2026.
Registry facts
| Legal name | SUGAR INVESGES SL |
|---|---|
| LEI | 984500F5FA86414SO207 |
| LEI status | ISSUED |
| Entity status | ACTIVE |
| Legal form | Sociedad de Responsabilidad Limitada (DP3Q) |
| Jurisdiction | Spain |
| Registered address | C/ OÑA 69 5º IZQUIERDA, 28050 Madrid, Spain |
| Headquarters address | C/ OÑA 69 5º IZQUIERDA, 28050 Madrid, Spain |
| Business registry number | 1000300262446 |
| First registered (LEI) | 12 November 2020 |
| Last updated | 12 October 2026 |
| Next renewal | 12 November 2026 |
Source: GLEIF Global LEI Index (CC0). Data as of 23 October 2026.
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FAQ
Is SUGAR INVESGES SL a real company?
SUGAR INVESGES SL appears in the Global LEI Index (LEI 984500F5FA86414SO207), which lists legal entities that were registered with a business registry and validated by an LEI issuer. Its LEI status is ISSUED (active). A registry listing confirms the company exists; it does not prove that a person contacting you works for it. Confirm any contact through the company's own website and switchboard.
Where is SUGAR INVESGES SL registered?
Registered address: C/ OÑA 69 5º IZQUIERDA, 28050 Madrid, Spain. Jurisdiction: Spain.
What is SUGAR INVESGES SL's LEI?
The Legal Entity Identifier (LEI) of SUGAR INVESGES SL is 984500F5FA86414SO207. You can look it up yourself in the GLEIF database at search.gleif.org.
How do I check SUGAR INVESGES SL before I sign an FCO/ICPO or pay?
Ask for current registry documents, confirm the people you deal with through the company's official contacts, and never pay a fee before proof of product. The buyer shows proof of funds and the seller shows proof of product, on request, bank to bank. Vanguard Verify can check the company, the offer and the documents for you: the first check is free. Run the Deal Check (USD 8.88) · Answers to common trade questions · How to read an FCO · What is an SBLC
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