COMERCIAL JIMENEZ DE GALDO SL

894500DXSIZTLFBGCS48Copied!

INACTIVE RETIRED 🇪🇸 Spain

COMERCIAL JIMENEZ DE GALDO SL is a inactive legal entity registered in Spain (ES). LEI code: 894500DXSIZTLFBGCS48. The LEI was first issued on Jun 23, 2023 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Jun 23, 2024.

ⓘ Entity Details

LEI Code 894500DXSIZTLFBGCS48 Legal Name COMERCIAL JIMENEZ DE GALDO SL Status INACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad de Responsabilidad Limitada Registration # B86576386

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Jun 23, 2023 Last Updated Dec 17, 2024 Next Renewal Jun 23, 2024 (602 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority RA000535

⚑ Addresses

Legal / Registered Address
Calle Alhambra 26
Pinto
28320
ES
Headquarters Address
Calle Alhambra 26
Pinto
28320
ES

📅 Registration Timeline

First Issued
Jun 23, 2023 — LEI initially registered
Renewal Overdue
Jun 23, 2024 — Renewal deadline has passed
Last Updated
Dec 17, 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
00DXSIZTLFBGCS
48
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.

🌎 Other Entities in ES

Discover other legal entities registered in the same jurisdiction

EMPTY LEG SL
ACTIVE 95980020140005665171
LA PAU SCCL
ACTIVE 95980076QF18XXMS5N96
CARDUMAG SOCIEDAD LIMITADA
ACTIVE 529900Q20RJ5RSJ0RJ32
GAT TECHNOLOGY, S.L.
ACTIVE 959800XYZ1Y2KY5XB610
FAST PALET SL
ACTIVE 894500S47O9USQ7AFI28
PETOLICA SL
ACTIVE 894500SAOHC3LY27WU06
View all entities in Spain →

? Frequently Asked Questions

What is the LEI number for COMERCIAL JIMENEZ DE GALDO SL? +

The Legal Entity Identifier (LEI) for COMERCIAL JIMENEZ DE GALDO SL is 894500DXSIZTLFBGCS48. This 20-character code uniquely identifies COMERCIAL JIMENEZ DE GALDO SL in global financial transactions as per ISO 17442.

Is COMERCIAL JIMENEZ DE GALDO SL's LEI active? +

No, COMERCIAL JIMENEZ DE GALDO 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 COMERCIAL JIMENEZ DE GALDO SL registered? +

COMERCIAL JIMENEZ DE GALDO SL is registered in Spain (jurisdiction: ES). The entity is registered under business register number B86576386.

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 COMERCIAL JIMENEZ DE GALDO SL, registered in Spain. The LEI code 894500DXSIZTLFBGCS48 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.