{"id":1099763,"date":"2021-10-06T18:11:19","date_gmt":"2021-10-06T16:11:19","guid":{"rendered":"https:\/\/www.eldigitaldeasturias.com\/noticias\/?p=1099763"},"modified":"2021-10-06T18:11:19","modified_gmt":"2021-10-06T16:11:19","slug":"que-es-el-codigo-lei-y-cual-es-su-importancia","status":"publish","type":"post","link":"https:\/\/www.eldigitaldeasturias.com\/noticias\/que-es-el-codigo-lei-y-cual-es-su-importancia\/","title":{"rendered":"\u00bfQu\u00e9 es el c\u00f3digo LEI y cu\u00e1l es su importancia?"},"content":{"rendered":"<p><i><span style=\"font-weight: 400;\">El c\u00f3digo LEI funciona como un identificador dentro del mundo financiero y es un requisito obligatorio para realizar todos los procesos que tienen que ver con actividades econ\u00f3micas. Su proceso de solicitud es sencillo, y una vez que se consigue, solo es necesario renovarlo cada cierto tiempo.<\/span><\/i><\/p>\n<p><img loading=\"lazy\" decoding=\"async\" class=\"aligncenter wp-image-1099764\" src=\"https:\/\/www.eldigitaldeasturias.com\/noticias\/wp-content\/uploads\/2021\/10\/codigo-LEI-360x231.jpg\" alt=\"c\u00f3digo LEI\" width=\"645\" height=\"415\" \/><\/p>\n<p><span style=\"font-weight: 400;\">No es un secreto que el sector financiero suele acarrear problemas, todas las transacciones que involucran capital e inversiones como protagonistas son propensas a generar contratiempos de todo tipo. Por este motivo, naci\u00f3 el <\/span><span style=\"color: #ff6600;\"><strong><a style=\"color: #ff6600;\" href=\"https:\/\/www.marketingdirecto.com\/anunciantes-general\/anunciantes\/el-codigo-lei-ahora-se-puede-renovar-automaticamente\" target=\"_blank\" rel=\"noopener\">codigo LEI<\/a><\/strong><\/span><span style=\"font-weight: 400;\">: <\/span><b>un identificador normativo obligatorio que corresponde a todas las empresas y personas que participen en actividades econ\u00f3micas en Espa\u00f1a y el resto del mundo.<\/b><\/p>\n<p><span style=\"font-weight: 400;\">El c\u00f3digo LEI fue establecido hace un tiempo por los organismos oficiales que regulan el sector financiero y entra dentro de la normativa esencial que es necesario cumplir. Se trata de <\/span><b>un c\u00f3digo \u00fanico e intransferible, que es v\u00e1lido para realizar operaciones relacionadas con las finanzas en todo el mundo.<\/b><span style=\"font-weight: 400;\"> Es importante obtenerlo, ya que brinda las m\u00e1ximas garant\u00edas de seguridad y legalidad.\u00a0<\/span><\/p>\n<p><span style=\"font-weight: 400;\">Desde que el c\u00f3digo LEI se convirti\u00f3 en un requisito indispensable en el mundo financiero,\u00a0 muchas empresas se preguntan c\u00f3mo solicitarlo de manera segura y c\u00f3mo renovarlo.\u00a0\u00a0<\/span><\/p>\n<h2><strong>\u00bfQu\u00e9 es el c\u00f3digo LEI?<\/strong><\/h2>\n<p><span style=\"font-weight: 400;\">El c\u00f3digo LEI <\/span><b>est\u00e1 conformado por 20 caracteres de letras y n\u00fameros, que funcionan como un identificador para reconocer a las personas y empresas que participan en las actividades del sector financiero<\/b><span style=\"font-weight: 400;\">. Es \u00fanico, permanente, obligatorio y v\u00e1lido, independientemente del pa\u00eds o regi\u00f3n, de manera que permite realizar actividades financieras durante un a\u00f1o tras su emisi\u00f3n. Tras este tiempo debe ser debidamente renovado, para actualizar la informaci\u00f3n y seguir haciendo uso de \u00e9l sin problemas.\u00a0<\/span><\/p>\n<p><span style=\"font-weight: 400;\">Su nombre proviene del acr\u00f3nimo de Legal Entity Identifier y se trata de un c\u00f3digo global basado en el est\u00e1ndar ISO 177442. <\/span><b>Para asegurarse de que las transacciones con el c\u00f3digo LEI son legales y seguras, es necesario comprobar que se trata de un proceso regulado por GLEIF <\/b><span style=\"font-weight: 400;\">(Global Legal Entity Identifier Foundation). Esta entidad se encarga de supervisar todo el sistema y acreditar a las empresas emisoras.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">Todas las empresas y particulares que participen en mercados financieros deben realizar la <\/span><a href=\"https:\/\/www.elmundofinanciero.com\/noticia\/93928\/empresas\/como-solicitar-o-renovar-el-codigo-lei-de-forma-facil-y-segura.html\" target=\"_blank\" rel=\"noopener\"><span style=\"font-weight: 400;\"><span style=\"color: #ff6600;\"><strong>solicitud LEI code<\/strong><\/span><\/span><\/a><span style=\"font-weight: 400;\">, pues es obligatorio para ejecutar operaciones de este tipo. El c\u00f3digo est\u00e1 especialmente destinado para las siguientes entidades:<\/span><\/p>\n<ul>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Bancos y cualquier tipo de compa\u00f1\u00eda financiera.<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Entidades que se dediquen a cotizar en bolsa.\u00a0<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Entidades que emitan acciones, deuda o valores para estructuras de capital.\u00a0<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Medios de inversi\u00f3n.<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Entidades para llevar a cabo transacciones financieras.<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Entidades bajo supervisi\u00f3n de un regulador financiero.\u00a0<\/span><\/li>\n<\/ul>\n<h2><span style=\"font-weight: 400;\">\u00bfC\u00f3mo solicitar el c\u00f3digo LEI?\u00a0<\/span><\/h2>\n<p><span style=\"font-weight: 400;\">El <\/span><span style=\"color: #ff6600;\"><strong><a style=\"color: #ff6600;\" href=\"https:\/\/diariodevalladolid.elmundo.es\/articulo\/publirreportajes\/es-codigo-lei-es-tan-importante\/20210212144430395208.html\" target=\"_blank\" rel=\"noopener\">codigo LEI<\/a><\/strong><\/span> <b>es obligatorio, debido a que tiene una funci\u00f3n representativa dentro del mundo financiero.<\/b><span style=\"font-weight: 400;\"> La solicitud debe realizarse en el momento en el que se comience a participar en estas actividades econ\u00f3micas y tiene validez por un a\u00f1o.\u00a0<\/span><\/p>\n<p><span style=\"font-weight: 400;\">El tr\u00e1mite es muy sencillo, <\/span><b>la solicitud se puede realizar a trav\u00e9s de la p\u00e1gina web de GLEIF, en cualquier momento<\/b><span style=\"font-weight: 400;\">. Dentro de la plataforma, se deben completar los datos necesarios en la secci\u00f3n \u201cSolicitud de un identificador global LEI\u201d.\u00a0<\/span><\/p>\n<p><span style=\"font-weight: 400;\">Una vez suministrada la informaci\u00f3n que requiere la plataforma, se debe imprimir el documento de solicitud, colocar la firma del representante legal y presentarlo en el Registro Mercantil de tramitaci\u00f3n, junto al justificante de pago correspondiente a los honorarios de emisi\u00f3n. Los costes de la obtenci\u00f3n del c\u00f3digo LEI son 100 euros m\u00e1s IVA por la emisi\u00f3n inicial y 50 euros m\u00e1s IVA por la renovaci\u00f3n anual.\u00a0<\/span><\/p>\n<p><span style=\"font-weight: 400;\">Aunque el proceso de solicitud del c\u00f3digo LEI es f\u00e1cil, durante su realizaci\u00f3n no se puede dejar de lado ning\u00fan detalle. Por ello,<\/span><b> lo ideal es contar con el asesoramiento y la ayuda de expertos que lleven a cabo el tr\u00e1mite r\u00e1pidamente.<\/b><span style=\"font-weight: 400;\">\u00a0<\/span><\/p>\n<p><span style=\"font-weight: 400;\">Empresas como Espa\u00f1a LEI ofrecen sus servicios profesionales para la obtenci\u00f3n del c\u00f3digo LEI, destacando por su garant\u00eda y calidad. Esto es de suma importancia, porque en Internet se pueden encontrar muchas plataformas fraudulentas que realizan todo tipo de estafas.\u00a0<\/span><\/p>\n","protected":false},"excerpt":{"rendered":"<p>El c\u00f3digo LEI funciona como un identificador dentro del mundo financiero y es un requisito obligatorio para realizar todos los procesos que tienen que ver con actividades econ\u00f3micas. Su proceso de solicitud es sencillo, y una vez que se consigue, solo es necesario renovarlo cada cierto tiempo. No es un secreto que el sector financiero [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":1099764,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[187],"tags":[],"class_list":["post-1099763","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-economia"],"aioseo_notices":[],"aioseo_head":"\n\t\t<!-- All in One SEO Pro 5.0.0 - aioseo.com -->\n\t<meta name=\"description\" content=\"El c\u00f3digo LEI funciona como un identificador dentro del mundo financiero y es un requisito obligatorio para realizar todos los procesos que tienen que ver con..\" \/>\n\t<meta name=\"robots\" content=\"max-image-preview:large\" \/>\n\t<meta name=\"author\" content=\"El Digital de Asturias\"\/>\n\t<meta name=\"google-site-verification\" content=\"UA-38556648-1\" \/>\n\t<meta name=\"msvalidate.01\" content=\"7dfe9f3f1b24437ab69f4f2559babe99\" \/>\n\t<meta name=\"keywords\" content=\"econom\u00eda\" \/>\n\t<link rel=\"canonical\" href=\"https:\/\/www.eldigitaldeasturias.com\/noticias\/que-es-el-codigo-lei-y-cual-es-su-importancia\/\" \/>\n\t<meta name=\"generator\" content=\"All in One SEO Pro (AIOSEO) 5.0.0\" \/>\n\t\t<meta property=\"og:locale\" content=\"es_ES\" \/>\n\t\t<meta property=\"og:site_name\" content=\"El Digital de Asturias\" \/>\n\t\t<meta property=\"og:type\" content=\"article\" \/>\n\t\t<meta property=\"og:title\" content=\"\u00bfQu\u00e9 es el c\u00f3digo LEI y cu\u00e1l es su importancia? 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