Cartamundi Espana S.L.

87550007T720KW4I9R20Copied!

INACTIVE RETIRED 🇪🇸 Spain

Cartamundi Espana S.L. is a inactive legal entity registered in Spain (ES). LEI code: 87550007T720KW4I9R20. The LEI was first issued on Aug 21, 2019 and is managed by LOU 52990034RLKT0WSOAM90. Next renewal is due Aug 25, 2026.

ⓘ Entity Details

LEI Code 87550007T720KW4I9R20 Legal Name Cartamundi Espana S.L. Status INACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad Limitada Laboral (o Sociedad de Responsabilidad Limitada laboral) Registration # B-6285126-6

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Aug 21, 2019 Last Updated Jan 26, 2026 Next Renewal Aug 25, 2026 Corroboration FULLY_CORROBORATED Managing LOU GS1 AISBL Reg. Authority Commercial Registry

⚑ Addresses

Legal / Registered Address
C/ SAN BLAS, S/N, POLIGONO INDUSTRIAL DE GOJAIN LEGUTIO 01-ARABA
Álava
ES-VI
01170
ES
Headquarters Address
C/ SAN BLAS, S/N, POLIGONO INDUSTRIAL DE GOJAIN LEGUTIO 01-ARABA
Álava
ES-VI
01170
ES

📅 Registration Timeline

First Issued
Aug 21, 2019 — LEI initially registered
Last Updated
Jan 26, 2026 — Record data last refreshed
Next Renewal
Aug 25, 2026 — Upcoming renewal deadline

★ 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

8755
0007T720KW4I9R
20
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 Cartamundi Espana S.L.? +

The Legal Entity Identifier (LEI) for Cartamundi Espana S.L. is 87550007T720KW4I9R20. This 20-character code uniquely identifies Cartamundi Espana S.L. in global financial transactions as per ISO 17442.

Is Cartamundi Espana S.L.'s LEI active? +

No, Cartamundi Espana S.L.'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 Cartamundi Espana S.L. registered? +

Cartamundi Espana S.L. is registered in Spain (jurisdiction: ES). The entity is registered under business register number B-6285126-6.

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 Cartamundi Espana S.L., registered in Spain. The LEI code 87550007T720KW4I9R20 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.