ALBADUL SOCIEDAD ANONIMA

894500TW9KP8CZH2MN32Copied!

ACTIVE LAPSED 🇺🇾 UY

ALBADUL SOCIEDAD ANONIMA is an active legal entity registered in UY (UY). LEI code: 894500TW9KP8CZH2MN32. The LEI was first issued on Jun 20, 2018 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Jun 20, 2021.

ⓘ Entity Details

LEI Code 894500TW9KP8CZH2MN32 Legal Name ALBADUL SOCIEDAD ANONIMA Status ACTIVE Jurisdiction 🇺🇾 UY (UY) Category General Entities Legal Form Not Applicable Registration # 214149650011

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jun 20, 2018 Last Updated Jun 20, 2021 Next Renewal Jun 20, 2021 (1702 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Guernsey Registry

⚑ Addresses

Legal / Registered Address
Rincon 468
Montevideo
UY-MO
11000
UY
Headquarters Address
Rincon 468
Montevideo
11000
UY

📅 Registration Timeline

First Issued
Jun 20, 2018 — LEI initially registered
Renewal Overdue
Jun 20, 2021 — Renewal deadline has passed
Last Updated
Jun 20, 2021 — Record data last refreshed

★ Data Quality

60%
6 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
00TW9KP8CZH2MN
32
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 ALBADUL SOCIEDAD ANONIMA? +

The Legal Entity Identifier (LEI) for ALBADUL SOCIEDAD ANONIMA is 894500TW9KP8CZH2MN32. This 20-character code uniquely identifies ALBADUL SOCIEDAD ANONIMA in global financial transactions as per ISO 17442.

Is ALBADUL SOCIEDAD ANONIMA's LEI active? +

Yes, ALBADUL SOCIEDAD ANONIMA's LEI is currently active (registration status: LAPSED). The record was last updated on Jun 20, 2021 and is due for renewal on Jun 20, 2021.

Where is ALBADUL SOCIEDAD ANONIMA registered? +

ALBADUL SOCIEDAD ANONIMA is registered in UY (jurisdiction: UY). The entity is registered under business register number 214149650011.

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 ALBADUL SOCIEDAD ANONIMA, registered in UY. The LEI code 894500TW9KP8CZH2MN32 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.