JUAN CAPELL SOCIETAT CIVIL

54930021FE1HCBDOC640Copied!

ACTIVE LAPSED 🇪🇸 Spain

JUAN CAPELL SOCIETAT CIVIL is an active legal entity registered in Spain (ES). LEI code: 54930021FE1HCBDOC640. The LEI was first issued on Jan 19, 2018 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jan 16, 2020.

ⓘ Entity Details

LEI Code 54930021FE1HCBDOC640 Legal Name JUAN CAPELL SOCIETAT CIVIL Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Other / Not Classified Registration # J25283755

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 19, 2018 Last Updated Oct 24, 2024 Next Renewal Jan 16, 2020 (2223 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority RA000535

⚑ Addresses

Legal / Registered Address
RONDA DE L'OEST
BARBERÀ DEL VALLÈS
TORREGROSSA
ES-L
08210
ES
Headquarters Address
RONDA DE L'OEST
BARBERÀ DEL VALLÈS
TORREGROSSA
ES-L
08210
ES

📅 Registration Timeline

First Issued
Jan 19, 2018 — LEI initially registered
Renewal Overdue
Jan 16, 2020 — Renewal deadline has passed
Last Updated
Oct 24, 2024 — Record data last refreshed

★ 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

5493
0021FE1HCBDOC6
40
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 JUAN CAPELL SOCIETAT CIVIL? +

The Legal Entity Identifier (LEI) for JUAN CAPELL SOCIETAT CIVIL is 54930021FE1HCBDOC640. This 20-character code uniquely identifies JUAN CAPELL SOCIETAT CIVIL in global financial transactions as per ISO 17442.

Is JUAN CAPELL SOCIETAT CIVIL's LEI active? +

Yes, JUAN CAPELL SOCIETAT CIVIL's LEI is currently active (registration status: LAPSED). The record was last updated on Oct 24, 2024 and is due for renewal on Jan 16, 2020.

Where is JUAN CAPELL SOCIETAT CIVIL registered? +

JUAN CAPELL SOCIETAT CIVIL is registered in Spain (jurisdiction: ES). The entity is registered under business register number J25283755.

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 JUAN CAPELL SOCIETAT CIVIL, registered in Spain. The LEI code 54930021FE1HCBDOC640 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.