HIPERBER DISTRIBUCION Y LOGISTICA SA

5299005YFQMFRC6KBA88Copied!

ACTIVE LAPSED 🇪🇸 Spain

HIPERBER DISTRIBUCION Y LOGISTICA SA is an active legal entity registered in Spain (ES). LEI code: 5299005YFQMFRC6KBA88. The LEI was first issued on Jan 5, 2018 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Jan 5, 2022.

ⓘ Entity Details

LEI Code 5299005YFQMFRC6KBA88 Legal Name HIPERBER DISTRIBUCION Y LOGISTICA SA Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad Anonima Registration # A53747929

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 5, 2018 Last Updated Jan 5, 2022 Next Renewal Jan 5, 2022 (1503 days overdue) Corroboration FULLY_CORROBORATED Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority Central Mercantile Registry

⚑ Addresses

Legal / Registered Address
Carretera Elche-Crevillente, kilometro 52
ELCHE
ES-VC
03293
ES
Headquarters Address
Carretera Elche-Crevillente, kilometro 52
ELCHE
ES-VC
03293
ES

📅 Registration Timeline

First Issued
Jan 5, 2018 — LEI initially registered
Last Updated
Jan 5, 2022 — Record data last refreshed
Renewal Overdue
Jan 5, 2022 — Renewal deadline has passed

★ Data Quality

70%
7 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

5299
005YFQMFRC6KBA
88
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 HIPERBER DISTRIBUCION Y LOGISTICA SA? +

The Legal Entity Identifier (LEI) for HIPERBER DISTRIBUCION Y LOGISTICA SA is 5299005YFQMFRC6KBA88. This 20-character code uniquely identifies HIPERBER DISTRIBUCION Y LOGISTICA SA in global financial transactions as per ISO 17442.

Is HIPERBER DISTRIBUCION Y LOGISTICA SA's LEI active? +

Yes, HIPERBER DISTRIBUCION Y LOGISTICA SA's LEI is currently active (registration status: LAPSED). The record was last updated on Jan 5, 2022 and is due for renewal on Jan 5, 2022.

Where is HIPERBER DISTRIBUCION Y LOGISTICA SA registered? +

HIPERBER DISTRIBUCION Y LOGISTICA SA is registered in Spain (jurisdiction: ES). The entity is registered under business register number A53747929.

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 HIPERBER DISTRIBUCION Y LOGISTICA SA, registered in Spain. The LEI code 5299005YFQMFRC6KBA88 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.