PINA MONTAÑES Sociedad Civil

529900VRKT1DCVRX7Y86Copied!

ACTIVE LAPSED 🇪🇸 Spain

PINA MONTAÑES Sociedad Civil is an active legal entity registered in Spain (ES). LEI code: 529900VRKT1DCVRX7Y86. The LEI was first issued on Jul 4, 2022 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Jul 4, 2023.

ⓘ Entity Details

LEI Code 529900VRKT1DCVRX7Y86 Legal Name PINA MONTAÑES Sociedad Civil Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Other / Not Classified Registration # J50343953

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jul 4, 2022 Last Updated Jul 3, 2023 Next Renewal Jul 4, 2023 (958 days overdue) Corroboration FULLY_CORROBORATED Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority Central Mercantile Registry

⚑ Addresses

Legal / Registered Address
CL ALDEBARAN 64 5 6
ZARAGOZA
ES-AR
50012
ES
Headquarters Address
CL ALDEBARAN 64 5 6
ZARAGOZA
ES-AR
50012
ES

📅 Registration Timeline

First Issued
Jul 4, 2022 — LEI initially registered
Last Updated
Jul 3, 2023 — Record data last refreshed
Renewal Overdue
Jul 4, 2023 — 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
00VRKT1DCVRX7Y
86
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 PINA MONTAÑES Sociedad Civil? +

The Legal Entity Identifier (LEI) for PINA MONTAÑES Sociedad Civil is 529900VRKT1DCVRX7Y86. This 20-character code uniquely identifies PINA MONTAÑES Sociedad Civil in global financial transactions as per ISO 17442.

Is PINA MONTAÑES Sociedad Civil's LEI active? +

Yes, PINA MONTAÑES Sociedad Civil's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 3, 2023 and is due for renewal on Jul 4, 2023.

Where is PINA MONTAÑES Sociedad Civil registered? +

PINA MONTAÑES Sociedad Civil is registered in Spain (jurisdiction: ES). The entity is registered under business register number J50343953.

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 PINA MONTAÑES Sociedad Civil, registered in Spain. The LEI code 529900VRKT1DCVRX7Y86 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.