Promociones Riapon SL

8945002V06OU3TAC8J88Copied!

ACTIVE LAPSED 🇪🇸 Spain

Promociones Riapon SL is an active legal entity registered in Spain (ES). LEI code: 8945002V06OU3TAC8J88. The LEI was first issued on Feb 24, 2021 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Feb 24, 2022.

ⓘ Entity Details

LEI Code 8945002V06OU3TAC8J88 Legal Name Promociones Riapon SL Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad de Responsabilidad Limitada Registration # B36352169

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Feb 24, 2021 Last Updated Jun 27, 2023 Next Renewal Feb 24, 2022 (1452 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority RA000535

⚑ Addresses

Legal / Registered Address
C/ ILLA DE TAMBO, 18 BOAVISTA
Pontevedra
36005
ES
Headquarters Address
C/ ILLA DE TAMBO, 18 BOAVISTA
Pontevedra
36005
ES

📅 Registration Timeline

First Issued
Feb 24, 2021 — LEI initially registered
Renewal Overdue
Feb 24, 2022 — Renewal deadline has passed
Last Updated
Jun 27, 2023 — 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

8945
002V06OU3TAC8J
88
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 Promociones Riapon SL? +

The Legal Entity Identifier (LEI) for Promociones Riapon SL is 8945002V06OU3TAC8J88. This 20-character code uniquely identifies Promociones Riapon SL in global financial transactions as per ISO 17442.

Is Promociones Riapon SL's LEI active? +

Yes, Promociones Riapon SL's LEI is currently active (registration status: LAPSED). The record was last updated on Jun 27, 2023 and is due for renewal on Feb 24, 2022.

Where is Promociones Riapon SL registered? +

Promociones Riapon SL is registered in Spain (jurisdiction: ES). The entity is registered under business register number B36352169.

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 Promociones Riapon SL, registered in Spain. The LEI code 8945002V06OU3TAC8J88 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.