GRUPO DACOBEL, SOCIEDAD LIMITADA

5299007LSEVNTFKSW272Copied!

ACTIVE LAPSED 🇪🇸 Spain

GRUPO DACOBEL, SOCIEDAD LIMITADA is an active legal entity registered in Spain (ES). LEI code: 5299007LSEVNTFKSW272. The LEI was first issued on Dec 17, 2020 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Dec 17, 2024.

ⓘ Entity Details

LEI Code 5299007LSEVNTFKSW272 Legal Name GRUPO DACOBEL, SOCIEDAD LIMITADA Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad de Responsabilidad Limitada Registration # B13339403

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 17, 2020 Last Updated Dec 17, 2024 Next Renewal Dec 17, 2024 (425 days overdue) Corroboration FULLY_CORROBORATED Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority Central Mercantile Registry

⚑ Addresses

Legal / Registered Address
CALLE CALEROS (POL INDUSTRIAL SEPES), PAR, 95
DAIMIEL
ES-CM
13250
ES
Headquarters Address
CALLE CALEROS (POL INDUSTRIAL SEPES), PAR, 95
DAIMIEL
ES-CM
13250
ES

📅 Registration Timeline

First Issued
Dec 17, 2020 — LEI initially registered
Last Updated
Dec 17, 2024 — Record data last refreshed
Renewal Overdue
Dec 17, 2024 — 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
007LSEVNTFKSW2
72
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 GRUPO DACOBEL, SOCIEDAD LIMITADA? +

The Legal Entity Identifier (LEI) for GRUPO DACOBEL, SOCIEDAD LIMITADA is 5299007LSEVNTFKSW272. This 20-character code uniquely identifies GRUPO DACOBEL, SOCIEDAD LIMITADA in global financial transactions as per ISO 17442.

Is GRUPO DACOBEL, SOCIEDAD LIMITADA's LEI active? +

Yes, GRUPO DACOBEL, SOCIEDAD LIMITADA's LEI is currently active (registration status: LAPSED). The record was last updated on Dec 17, 2024 and is due for renewal on Dec 17, 2024.

Where is GRUPO DACOBEL, SOCIEDAD LIMITADA registered? +

GRUPO DACOBEL, SOCIEDAD LIMITADA is registered in Spain (jurisdiction: ES). The entity is registered under business register number B13339403.

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 GRUPO DACOBEL, SOCIEDAD LIMITADA, registered in Spain. The LEI code 5299007LSEVNTFKSW272 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.