GANADOS DURUELO SL

894500LB3HAMC0FIBW21Copied!

INACTIVE RETIRED 🇪🇸 Spain

GANADOS DURUELO SL is a inactive legal entity registered in Spain (ES). LEI code: 894500LB3HAMC0FIBW21. The LEI was first issued on Aug 17, 2023 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Aug 17, 2024.

ⓘ Entity Details

LEI Code 894500LB3HAMC0FIBW21 Legal Name GANADOS DURUELO SL Status INACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad de Responsabilidad Limitada Registration # B05120969

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Aug 17, 2023 Last Updated Feb 29, 2024 Next Renewal Aug 17, 2024 (547 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Central Mercantile Registry

⚑ Addresses

Legal / Registered Address
AV PABLO II, 12
AVILA
05002
ES
Headquarters Address
AV PABLO II, 12
AVILA
05002
ES

📅 Registration Timeline

First Issued
Aug 17, 2023 — LEI initially registered
Last Updated
Feb 29, 2024 — Record data last refreshed
Renewal Overdue
Aug 17, 2024 — 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
00LB3HAMC0FIBW
21
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 GANADOS DURUELO SL? +

The Legal Entity Identifier (LEI) for GANADOS DURUELO SL is 894500LB3HAMC0FIBW21. This 20-character code uniquely identifies GANADOS DURUELO SL in global financial transactions as per ISO 17442.

Is GANADOS DURUELO SL's LEI active? +

No, GANADOS DURUELO 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 GANADOS DURUELO SL registered? +

GANADOS DURUELO SL is registered in Spain (jurisdiction: ES). The entity is registered under business register number B05120969.

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 GANADOS DURUELO SL, registered in Spain. The LEI code 894500LB3HAMC0FIBW21 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.