GESTIONES COMERCIALES JOMAFE SL

8945004VTQ7Z8CT75G21Copied!

ACTIVE LAPSED 🇪🇸 Spain

GESTIONES COMERCIALES JOMAFE SL is an active legal entity registered in Spain (ES). LEI code: 8945004VTQ7Z8CT75G21. The LEI was first issued on Jan 3, 2023 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Jan 3, 2024.

ⓘ Entity Details

LEI Code 8945004VTQ7Z8CT75G21 Legal Name GESTIONES COMERCIALES JOMAFE SL Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad de Responsabilidad Limitada Registration # B80778244

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 3, 2023 Last Updated Jan 3, 2024 Next Renewal Jan 3, 2024 (774 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority RA000535

⚑ Addresses

Legal / Registered Address
HERMANDAD DE DONANTES DE SANGRE, 43 5 C
MADRID
28041
ES
Headquarters Address
HERMANDAD DE DONANTES DE SANGRE, 43 5 C
MADRID
28041
ES

📅 Registration Timeline

First Issued
Jan 3, 2023 — LEI initially registered
Renewal Overdue
Jan 3, 2024 — Renewal deadline has passed
Last Updated
Jan 3, 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
004VTQ7Z8CT75G
21
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 GESTIONES COMERCIALES JOMAFE SL? +

The Legal Entity Identifier (LEI) for GESTIONES COMERCIALES JOMAFE SL is 8945004VTQ7Z8CT75G21. This 20-character code uniquely identifies GESTIONES COMERCIALES JOMAFE SL in global financial transactions as per ISO 17442.

Is GESTIONES COMERCIALES JOMAFE SL's LEI active? +

Yes, GESTIONES COMERCIALES JOMAFE SL's LEI is currently active (registration status: LAPSED). The record was last updated on Jan 3, 2024 and is due for renewal on Jan 3, 2024.

Where is GESTIONES COMERCIALES JOMAFE SL registered? +

GESTIONES COMERCIALES JOMAFE SL is registered in Spain (jurisdiction: ES). The entity is registered under business register number B80778244.

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 GESTIONES COMERCIALES JOMAFE SL, registered in Spain. The LEI code 8945004VTQ7Z8CT75G21 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.