CORPORACION COMERCIAL SA

529900DTDKLL2VGQUK50Copied!

INACTIVE RETIRED 🇪🇸 Spain

CORPORACION COMERCIAL SA is a inactive legal entity registered in Spain (ES). LEI code: 529900DTDKLL2VGQUK50. The LEI was first issued on Jan 5, 2018 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Jan 5, 2026.

ⓘ Entity Details

LEI Code 529900DTDKLL2VGQUK50 Legal Name CORPORACION COMERCIAL SA Status INACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad Anonima Registration # A78600228

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Jan 5, 2018 Last Updated May 13, 2025 Next Renewal Jan 5, 2026 (41 days overdue) Corroboration FULLY_CORROBORATED Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority Central Mercantile Registry

⚑ Addresses

Legal / Registered Address
C/ PEGUERINOS 27 BAJO - CHALET
Madrid
ES-MD
28035
ES
Headquarters Address
C/ PEGUERINOS 27 BAJO - CHALET
Madrid
ES-MD
28035
ES

📅 Registration Timeline

First Issued
Jan 5, 2018 — LEI initially registered
Last Updated
May 13, 2025 — Record data last refreshed
Renewal Overdue
Jan 5, 2026 — 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
00DTDKLL2VGQUK
50
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 CORPORACION COMERCIAL SA? +

The Legal Entity Identifier (LEI) for CORPORACION COMERCIAL SA is 529900DTDKLL2VGQUK50. This 20-character code uniquely identifies CORPORACION COMERCIAL SA in global financial transactions as per ISO 17442.

Is CORPORACION COMERCIAL SA's LEI active? +

No, CORPORACION COMERCIAL SA's LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is CORPORACION COMERCIAL SA registered? +

CORPORACION COMERCIAL SA is registered in Spain (jurisdiction: ES). The entity is registered under business register number A78600228.

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 CORPORACION COMERCIAL SA, registered in Spain. The LEI code 529900DTDKLL2VGQUK50 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.