CADRA ALBA SA

894500C4772RNCQVM724Copied!

NULL DUPLICATE 🇪🇸 Spain

CADRA ALBA SA is a null legal entity registered in Spain (ES). LEI code: 894500C4772RNCQVM724. The LEI was first issued on Sep 8, 2018 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Sep 8, 2019.

ⓘ Entity Details

LEI Code 894500C4772RNCQVM724 Legal Name CADRA ALBA SA Status NULL Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad Anonima Registration # A82727801

⛩ Registration & Compliance

Reg. Status DUPLICATE Initial Reg. Sep 8, 2018 Last Updated Sep 27, 2018 Next Renewal Sep 8, 2019 (2353 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Commercial Registry

⚑ Addresses

Legal / Registered Address
CALLE ARZOBISPO MORCILLO, 62 - 11º B
MADRID
28029
ES
Headquarters Address
CALLE ARZOBISPO MORCILLO, 62 - 11º B
MADRID
28029
ES

📅 Registration Timeline

First Issued
Sep 8, 2018 — LEI initially registered
Last Updated
Sep 27, 2018 — Record data last refreshed
Renewal Overdue
Sep 8, 2019 — Renewal deadline has passed

★ 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
00C4772RNCQVM7
24
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 CADRA ALBA SA? +

The Legal Entity Identifier (LEI) for CADRA ALBA SA is 894500C4772RNCQVM724. This 20-character code uniquely identifies CADRA ALBA SA in global financial transactions as per ISO 17442.

Is CADRA ALBA SA's LEI active? +

No, CADRA ALBA SA's LEI status is currently NULL. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is CADRA ALBA SA registered? +

CADRA ALBA SA is registered in Spain (jurisdiction: ES). The entity is registered under business register number A82727801.

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 CADRA ALBA SA, registered in Spain. The LEI code 894500C4772RNCQVM724 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.