CONTROL Y FUNCIONAMIENTO P-3 SLP

89450037MEISMMSEBB45Copied!

ACTIVE ISSUED 🇪🇸 Spain

CONTROL Y FUNCIONAMIENTO P-3 SLP is an active legal entity registered in Spain (ES). LEI code: 89450037MEISMMSEBB45. The LEI was first issued on Jan 8, 2026 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Jan 8, 2027.

ⓘ Entity Details

LEI Code 89450037MEISMMSEBB45 Legal Name CONTROL Y FUNCIONAMIENTO P-3 SLP Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad Limitada Profesional Registration # B30490221

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jan 8, 2026 Last Updated Jan 8, 2026 Next Renewal Jan 8, 2027 Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority RA000535

⚑ Addresses

Legal / Registered Address
Avenida Sandoval,11,SAntiago de la Ribera
SAN JAVIER
30720
ES
Headquarters Address
Avenida Sandoval,11,SAntiago de la Ribera
SAN JAVIER
30720
ES

📅 Registration Timeline

First Issued
Jan 8, 2026 — LEI initially registered
Last Updated
Jan 8, 2026 — Record data last refreshed
Next Renewal
Jan 8, 2027 — 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

8945
0037MEISMMSEBB
45
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 CONTROL Y FUNCIONAMIENTO P-3 SLP? +

The Legal Entity Identifier (LEI) for CONTROL Y FUNCIONAMIENTO P-3 SLP is 89450037MEISMMSEBB45. This 20-character code uniquely identifies CONTROL Y FUNCIONAMIENTO P-3 SLP in global financial transactions as per ISO 17442.

Is CONTROL Y FUNCIONAMIENTO P-3 SLP's LEI active? +

Yes, CONTROL Y FUNCIONAMIENTO P-3 SLP's LEI is currently active (registration status: ISSUED). The record was last updated on Jan 8, 2026 and is due for renewal on Jan 8, 2027.

Where is CONTROL Y FUNCIONAMIENTO P-3 SLP registered? +

CONTROL Y FUNCIONAMIENTO P-3 SLP is registered in Spain (jurisdiction: ES). The entity is registered under business register number B30490221.

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 CONTROL Y FUNCIONAMIENTO P-3 SLP, registered in Spain. The LEI code 89450037MEISMMSEBB45 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.