MARIA CARMEN POLLEDO ARIAS E HIJOS C.B.

529900X6JPBHR30DMV97Copied!

ACTIVE ISSUED 🇪🇸 Spain

MARIA CARMEN POLLEDO ARIAS E HIJOS C.B. is an active legal entity registered in Spain (ES). LEI code: 529900X6JPBHR30DMV97. The LEI was first issued on Mar 14, 2023 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Mar 14, 2026.

ⓘ Entity Details

LEI Code 529900X6JPBHR30DMV97 Legal Name MARIA CARMEN POLLEDO ARIAS E HIJOS C.B. Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Other / Not Classified Registration # E15534779

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Mar 14, 2023 Last Updated Mar 5, 2025 Next Renewal Mar 14, 2026 (in 26 days) Corroboration PARTIALLY_CORROBORATED Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority Central Mercantile Registry

⚑ Addresses

Legal / Registered Address
CALLE FERNANDO GONZALEZ , 7 - 7
A CORUÑA
ES-GA
15004
ES
Headquarters Address
CALLE FERNANDO GONZALEZ , 7 - 7
A CORUÑA
ES-GA
15004
ES

📅 Registration Timeline

First Issued
Mar 14, 2023 — LEI initially registered
Last Updated
Mar 5, 2025 — Record data last refreshed
Next Renewal
Mar 14, 2026 — Upcoming renewal deadline

★ Data Quality

60%
6 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
00X6JPBHR30DMV
97
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 MARIA CARMEN POLLEDO ARIAS E HIJOS C.B.? +

The Legal Entity Identifier (LEI) for MARIA CARMEN POLLEDO ARIAS E HIJOS C.B. is 529900X6JPBHR30DMV97. This 20-character code uniquely identifies MARIA CARMEN POLLEDO ARIAS E HIJOS C.B. in global financial transactions as per ISO 17442.

Is MARIA CARMEN POLLEDO ARIAS E HIJOS C.B.'s LEI active? +

Yes, MARIA CARMEN POLLEDO ARIAS E HIJOS C.B.'s LEI is currently active (registration status: ISSUED). The record was last updated on Mar 5, 2025 and is due for renewal on Mar 14, 2026.

Where is MARIA CARMEN POLLEDO ARIAS E HIJOS C.B. registered? +

MARIA CARMEN POLLEDO ARIAS E HIJOS C.B. is registered in Spain (jurisdiction: ES). The entity is registered under business register number E15534779.

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 MARIA CARMEN POLLEDO ARIAS E HIJOS C.B., registered in Spain. The LEI code 529900X6JPBHR30DMV97 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.