CB DARWIN TRADING EN CONSTITUCION

213800BWD2TQ94PRQU83Copied!

ACTIVE LAPSED 🇪🇸 Spain

CB DARWIN TRADING EN CONSTITUCION is an active legal entity registered in Spain (ES). LEI code: 213800BWD2TQ94PRQU83. The LEI was first issued on Mar 3, 2014 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Mar 7, 2017.

ⓘ Entity Details

LEI Code 213800BWD2TQ94PRQU83 Legal Name CB DARWIN TRADING EN CONSTITUCION Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad Civil Profesional Registration # E04653762

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Mar 3, 2014 Last Updated Jun 6, 2021 Next Renewal Mar 7, 2017 (3268 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority RA000535

⚑ Addresses

Legal / Registered Address
CALLE COSTA DE PLATA 24
ALMERIA
ES-MU
04009
ES
Headquarters Address
CALLE COSTA DE PLATA 24
ALMERIA
ES-MU
04009
ES

A Other Names & Aliases

1 alternative name registered for this entity

DARWIN TRADING CB TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Mar 3, 2014 — LEI initially registered
Renewal Overdue
Mar 7, 2017 — Renewal deadline has passed
Last Updated
Jun 6, 2021 — Record data last refreshed

★ Data Quality

80%
8 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
● Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

2138
00BWD2TQ94PRQU
83
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

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? Frequently Asked Questions

What is the LEI number for CB DARWIN TRADING EN CONSTITUCION? +

The Legal Entity Identifier (LEI) for CB DARWIN TRADING EN CONSTITUCION is 213800BWD2TQ94PRQU83. This 20-character code uniquely identifies CB DARWIN TRADING EN CONSTITUCION in global financial transactions as per ISO 17442.

Is CB DARWIN TRADING EN CONSTITUCION's LEI active? +

Yes, CB DARWIN TRADING EN CONSTITUCION's LEI is currently active (registration status: LAPSED). The record was last updated on Jun 6, 2021 and is due for renewal on Mar 7, 2017.

Where is CB DARWIN TRADING EN CONSTITUCION registered? +

CB DARWIN TRADING EN CONSTITUCION is registered in Spain (jurisdiction: ES). The entity is registered under business register number E04653762.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for CB DARWIN TRADING EN CONSTITUCION, registered in Spain. The LEI code 213800BWD2TQ94PRQU83 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.