GIMENO ABOGADOS Y ASOCIADOS S.L.

894500AXECAS2PMOAC62Copied!

ACTIVE LAPSED 🇪🇸 Spain

GIMENO ABOGADOS Y ASOCIADOS S.L. is an active legal entity registered in Spain (ES). LEI code: 894500AXECAS2PMOAC62. The LEI was first issued on Sep 9, 2022 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Sep 8, 2025.

ⓘ Entity Details

LEI Code 894500AXECAS2PMOAC62 Legal Name GIMENO ABOGADOS Y ASOCIADOS S.L. Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad de Responsabilidad Limitada Registration # B62194188

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Sep 9, 2022 Last Updated Sep 9, 2025 Next Renewal Sep 8, 2025 (160 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority RA000535

⚑ Addresses

Legal / Registered Address
CALLE MADRAZO 14, 4º, 3ª.
BARCELONA
08006
ES
Headquarters Address
CALLE MADRAZO 14, 4º, 3ª.
BARCELONA
08006
ES

📅 Registration Timeline

First Issued
Sep 9, 2022 — LEI initially registered
Renewal Overdue
Sep 8, 2025 — Renewal deadline has passed
Last Updated
Sep 9, 2025 — 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
00AXECAS2PMOAC
62
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 GIMENO ABOGADOS Y ASOCIADOS S.L.? +

The Legal Entity Identifier (LEI) for GIMENO ABOGADOS Y ASOCIADOS S.L. is 894500AXECAS2PMOAC62. This 20-character code uniquely identifies GIMENO ABOGADOS Y ASOCIADOS S.L. in global financial transactions as per ISO 17442.

Is GIMENO ABOGADOS Y ASOCIADOS S.L.'s LEI active? +

Yes, GIMENO ABOGADOS Y ASOCIADOS S.L.'s LEI is currently active (registration status: LAPSED). The record was last updated on Sep 9, 2025 and is due for renewal on Sep 8, 2025.

Where is GIMENO ABOGADOS Y ASOCIADOS S.L. registered? +

GIMENO ABOGADOS Y ASOCIADOS S.L. is registered in Spain (jurisdiction: ES). The entity is registered under business register number B62194188.

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 GIMENO ABOGADOS Y ASOCIADOS S.L., registered in Spain. The LEI code 894500AXECAS2PMOAC62 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.