URGEL MARTINEZ MARIA ROSA Y SANTIAGO Y URGEL VITALLER JOSÉ

8945002W2ZJ7KOLHTH41Copied!

ACTIVE LAPSED 🇪🇸 Spain

URGEL MARTINEZ MARIA ROSA Y SANTIAGO Y URGEL VITALLER JOSÉ is an active legal entity registered in Spain (ES). LEI code: 8945002W2ZJ7KOLHTH41. The LEI was first issued on Nov 7, 2023 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Nov 7, 2024.

ⓘ Entity Details

LEI Code 8945002W2ZJ7KOLHTH41 Legal Name URGEL MARTINEZ MARIA ROSA Y SANTIAGO Y URGEL VITALLER JOSÉ Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Other / Not Classified Registration # E31553019

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 7, 2023 Last Updated Nov 7, 2024 Next Renewal Nov 7, 2024 (465 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority RA000535

⚑ Addresses

Legal / Registered Address
C/Pablo Sarasate 15, 2º izda
TUDELA
31500
ES
Headquarters Address
C/Pablo Sarasate 15, 2º izda
TUDELA
31500
ES

📅 Registration Timeline

First Issued
Nov 7, 2023 — LEI initially registered
Renewal Overdue
Nov 7, 2024 — Renewal deadline has passed
Last Updated
Nov 7, 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

8945
002W2ZJ7KOLHTH
41
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 URGEL MARTINEZ MARIA ROSA Y SANTIAGO Y URGEL VITALLER JOSÉ? +

The Legal Entity Identifier (LEI) for URGEL MARTINEZ MARIA ROSA Y SANTIAGO Y URGEL VITALLER JOSÉ is 8945002W2ZJ7KOLHTH41. This 20-character code uniquely identifies URGEL MARTINEZ MARIA ROSA Y SANTIAGO Y URGEL VITALLER JOSÉ in global financial transactions as per ISO 17442.

Is URGEL MARTINEZ MARIA ROSA Y SANTIAGO Y URGEL VITALLER JOSÉ's LEI active? +

Yes, URGEL MARTINEZ MARIA ROSA Y SANTIAGO Y URGEL VITALLER JOSÉ's LEI is currently active (registration status: LAPSED). The record was last updated on Nov 7, 2024 and is due for renewal on Nov 7, 2024.

Where is URGEL MARTINEZ MARIA ROSA Y SANTIAGO Y URGEL VITALLER JOSÉ registered? +

URGEL MARTINEZ MARIA ROSA Y SANTIAGO Y URGEL VITALLER JOSÉ is registered in Spain (jurisdiction: ES). The entity is registered under business register number E31553019.

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 URGEL MARTINEZ MARIA ROSA Y SANTIAGO Y URGEL VITALLER JOSÉ, registered in Spain. The LEI code 8945002W2ZJ7KOLHTH41 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.