GARICA 2000 SL

894500JLCEWRITJVDB70Copied!

ACTIVE LAPSED 🇪🇸 Spain

GARICA 2000 SL is an active legal entity registered in Spain (ES). LEI code: 894500JLCEWRITJVDB70. The LEI was first issued on Aug 3, 2018 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Aug 3, 2023.

ⓘ Entity Details

LEI Code 894500JLCEWRITJVDB70 Legal Name GARICA 2000 SL Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad de Responsabilidad Limitada Registration # S-29552-8

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Aug 3, 2018 Last Updated Jun 30, 2022 Next Renewal Aug 3, 2023 (928 days overdue) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Commercial Registry

⚑ Addresses

Legal / Registered Address
ALTO DE LA CRUZ, Nº 1-CHALET Nº 21
CASTRO-URDIALES
ES-CB
39700
ES
Headquarters Address
ALTO DE LA CRUZ, Nº 1-CHALET Nº 21
CASTRO-URDIALES
ES-CB
39700
ES

📅 Registration Timeline

First Issued
Aug 3, 2018 — LEI initially registered
Last Updated
Jun 30, 2022 — Record data last refreshed
Renewal Overdue
Aug 3, 2023 — 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
00JLCEWRITJVDB
70
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 GARICA 2000 SL? +

The Legal Entity Identifier (LEI) for GARICA 2000 SL is 894500JLCEWRITJVDB70. This 20-character code uniquely identifies GARICA 2000 SL in global financial transactions as per ISO 17442.

Is GARICA 2000 SL's LEI active? +

Yes, GARICA 2000 SL's LEI is currently active (registration status: LAPSED). The record was last updated on Jun 30, 2022 and is due for renewal on Aug 3, 2023.

Where is GARICA 2000 SL registered? +

GARICA 2000 SL is registered in Spain (jurisdiction: ES). The entity is registered under business register number S-29552-8.

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 GARICA 2000 SL, registered in Spain. The LEI code 894500JLCEWRITJVDB70 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.