LOCARDISAN SL

894500EYAC07S7530319Copied!

ACTIVE LAPSED 🇪🇸 Spain

LOCARDISAN SL is an active legal entity registered in Spain (ES). LEI code: 894500EYAC07S7530319. The LEI was first issued on Apr 15, 2021 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Apr 15, 2022.

ⓘ Entity Details

LEI Code 894500EYAC07S7530319 Legal Name LOCARDISAN SL Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad de Responsabilidad Limitada Registration # B91369926

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Apr 15, 2021 Last Updated Jun 27, 2023 Next Renewal Apr 15, 2022 (1402 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority RA000535

⚑ Addresses

Legal / Registered Address
PASAJE MORON SAN FERNANDO PISO NUMERO UNO
LA PUEBLA DE CAZALLA
41540
ES
Headquarters Address
PASAJE MORON SAN FERNANDO PISO NUMERO UNO
LA PUEBLA DE CAZALLA
41540
ES

📅 Registration Timeline

First Issued
Apr 15, 2021 — LEI initially registered
Renewal Overdue
Apr 15, 2022 — Renewal deadline has passed
Last Updated
Jun 27, 2023 — 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
00EYAC07S75303
19
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 LOCARDISAN SL? +

The Legal Entity Identifier (LEI) for LOCARDISAN SL is 894500EYAC07S7530319. This 20-character code uniquely identifies LOCARDISAN SL in global financial transactions as per ISO 17442.

Is LOCARDISAN SL's LEI active? +

Yes, LOCARDISAN SL's LEI is currently active (registration status: LAPSED). The record was last updated on Jun 27, 2023 and is due for renewal on Apr 15, 2022.

Where is LOCARDISAN SL registered? +

LOCARDISAN SL is registered in Spain (jurisdiction: ES). The entity is registered under business register number B91369926.

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 LOCARDISAN SL, registered in Spain. The LEI code 894500EYAC07S7530319 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.