AGM TELEFONIA SL

8945008PYCA6LSARNX94Copied!

INACTIVE RETIRED 🇪🇸 Spain

AGM TELEFONIA SL is a inactive legal entity registered in Spain (ES). LEI code: 8945008PYCA6LSARNX94. The LEI was first issued on Jun 19, 2022 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Jun 19, 2023.

ⓘ Entity Details

LEI Code 8945008PYCA6LSARNX94 Legal Name AGM TELEFONIA SL Status INACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad de Responsabilidad Limitada Registration # B38306007

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Jun 19, 2022 Last Updated Mar 11, 2024 Next Renewal Jun 19, 2023 (973 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority RA000535

⚑ Addresses

Legal / Registered Address
CL SAN SAN FRANCISCO, 63
SANTA CRUZ DE TENERIFE
38001
ES
Headquarters Address
CL SAN SAN FRANCISCO, 63
SANTA CRUZ DE TENERIFE
38001
ES

📅 Registration Timeline

First Issued
Jun 19, 2022 — LEI initially registered
Renewal Overdue
Jun 19, 2023 — Renewal deadline has passed
Last Updated
Mar 11, 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
008PYCA6LSARNX
94
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 AGM TELEFONIA SL? +

The Legal Entity Identifier (LEI) for AGM TELEFONIA SL is 8945008PYCA6LSARNX94. This 20-character code uniquely identifies AGM TELEFONIA SL in global financial transactions as per ISO 17442.

Is AGM TELEFONIA SL's LEI active? +

No, AGM TELEFONIA SL's LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is AGM TELEFONIA SL registered? +

AGM TELEFONIA SL is registered in Spain (jurisdiction: ES). The entity is registered under business register number B38306007.

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 AGM TELEFONIA SL, registered in Spain. The LEI code 8945008PYCA6LSARNX94 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.