GARDOVIAL SOCIEDAD LIMITADA

894500WHVQK0HO3OGF82Copied!

ACTIVE LAPSED 🇪🇸 Spain

GARDOVIAL SOCIEDAD LIMITADA is an active legal entity registered in Spain (ES). LEI code: 894500WHVQK0HO3OGF82. The LEI was first issued on Jun 12, 2018 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Jun 12, 2019.

ⓘ Entity Details

LEI Code 894500WHVQK0HO3OGF82 Legal Name GARDOVIAL SOCIEDAD LIMITADA Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad de Responsabilidad Limitada Registration # B16236549

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jun 12, 2018 Last Updated Jun 27, 2023 Next Renewal Jun 12, 2019 (2440 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority RA000535

⚑ Addresses

Legal / Registered Address
CTRA DE HONRUBIA S/N
SAN CLEMENTE
16600
ES
Headquarters Address
CTRA DE HONRUBIA S/N
SAN CLEMENTE
16600
ES

📅 Registration Timeline

First Issued
Jun 12, 2018 — LEI initially registered
Renewal Overdue
Jun 12, 2019 — Renewal deadline has passed
Last Updated
Jun 27, 2023 — Record data last refreshed

★ Data Quality

80%
8 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
00WHVQK0HO3OGF
82
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.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

GRAP'SUD Direct Parent

This entity is directly consolidated by its parent in accounting terms.

GRAP'SUD Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

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? Frequently Asked Questions

What is the LEI number for GARDOVIAL SOCIEDAD LIMITADA? +

The Legal Entity Identifier (LEI) for GARDOVIAL SOCIEDAD LIMITADA is 894500WHVQK0HO3OGF82. This 20-character code uniquely identifies GARDOVIAL SOCIEDAD LIMITADA in global financial transactions as per ISO 17442.

Is GARDOVIAL SOCIEDAD LIMITADA's LEI active? +

Yes, GARDOVIAL SOCIEDAD LIMITADA's LEI is currently active (registration status: LAPSED). The record was last updated on Jun 27, 2023 and is due for renewal on Jun 12, 2019.

Where is GARDOVIAL SOCIEDAD LIMITADA registered? +

GARDOVIAL SOCIEDAD LIMITADA is registered in Spain (jurisdiction: ES). The entity is registered under business register number B16236549.

Who owns GARDOVIAL SOCIEDAD LIMITADA? +

According to GLEIF Level 2 relationship data, GARDOVIAL SOCIEDAD LIMITADA's parent entity is GRAP'SUD. This ownership information is based on accounting consolidation data reported to the Global LEI System.

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 GARDOVIAL SOCIEDAD LIMITADA, registered in Spain. The LEI code 894500WHVQK0HO3OGF82 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.