JOSE ALBERTO DE LEON LUIS

8945006SCORM4Q7IWN70Copied!

ACTIVE ISSUED SOLE_PROPRIETOR 🇪🇸 Spain

JOSE ALBERTO DE LEON LUIS is an active legal entity registered in Spain (ES). LEI code: 8945006SCORM4Q7IWN70. The LEI was first issued on Oct 30, 2025 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Oct 30, 2026.

ⓘ Entity Details

LEI Code 8945006SCORM4Q7IWN70 Legal Name JOSE ALBERTO DE LEON LUIS Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category Sole Proprietors Legal Form Empresario Individual Registration # 43370245L

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Oct 30, 2025 Last Updated Oct 30, 2025 Next Renewal Oct 30, 2026 Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority RA000535

⚑ Addresses

Legal / Registered Address
AVDA. MARITIMA, 24, PUERTA 2, TABIABA BAJA
El Rosario
38190
ES
Headquarters Address
AVDA. MARITIMA, 24, PUERTA 2, TABIABA BAJA
El Rosario
38190
ES

📅 Registration Timeline

First Issued
Oct 30, 2025 — LEI initially registered
Last Updated
Oct 30, 2025 — Record data last refreshed
Next Renewal
Oct 30, 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

8945
006SCORM4Q7IWN
70
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 JOSE ALBERTO DE LEON LUIS? +

The Legal Entity Identifier (LEI) for JOSE ALBERTO DE LEON LUIS is 8945006SCORM4Q7IWN70. This 20-character code uniquely identifies JOSE ALBERTO DE LEON LUIS in global financial transactions as per ISO 17442.

Is JOSE ALBERTO DE LEON LUIS's LEI active? +

Yes, JOSE ALBERTO DE LEON LUIS's LEI is currently active (registration status: ISSUED). The record was last updated on Oct 30, 2025 and is due for renewal on Oct 30, 2026.

Where is JOSE ALBERTO DE LEON LUIS registered? +

JOSE ALBERTO DE LEON LUIS is registered in Spain (jurisdiction: ES). The entity is registered under business register number 43370245L.

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 JOSE ALBERTO DE LEON LUIS, registered in Spain. The LEI code 8945006SCORM4Q7IWN70 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.