SALVADOR CARDENAS TORROBA SLP

9598000G7MBUQ6AMB604Copied!

INACTIVE RETIRED 🇪🇸 Spain

SALVADOR CARDENAS TORROBA SLP is a inactive legal entity registered in Spain (ES). LEI code: 9598000G7MBUQ6AMB604. The LEI was first issued on Nov 24, 2017 and is managed by LOU 959800R2X69K6Y6MX775. Next renewal is due Nov 24, 2025.

ⓘ Entity Details

LEI Code 9598000G7MBUQ6AMB604 Legal Name SALVADOR CARDENAS TORROBA SLP Status INACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad Limitada Profesional Registration # MA-30645-8

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Nov 24, 2017 Last Updated Nov 25, 2025 Next Renewal Nov 24, 2025 (84 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Colegio de Registradores de la Propiedad, Mercantiles y Bienes Muebles de España Reg. Authority Commercial Registry

⚑ Addresses

Legal / Registered Address
CENTRO COMERCIAL ESPAÑA ESCALERA B-1º
Torremolinos
29620
ES
Headquarters Address
CENTRO COMERCIAL ESPAÑA ESC B PRIMERA PLANTA S/N
Torremolinos
29620
ES

📅 Registration Timeline

First Issued
Nov 24, 2017 — LEI initially registered
Renewal Overdue
Nov 24, 2025 — Renewal deadline has passed
Last Updated
Nov 25, 2025 — 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

9598
000G7MBUQ6AMB6
04
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 SALVADOR CARDENAS TORROBA SLP? +

The Legal Entity Identifier (LEI) for SALVADOR CARDENAS TORROBA SLP is 9598000G7MBUQ6AMB604. This 20-character code uniquely identifies SALVADOR CARDENAS TORROBA SLP in global financial transactions as per ISO 17442.

Is SALVADOR CARDENAS TORROBA SLP's LEI active? +

No, SALVADOR CARDENAS TORROBA SLP'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 SALVADOR CARDENAS TORROBA SLP registered? +

SALVADOR CARDENAS TORROBA SLP is registered in Spain (jurisdiction: ES). The entity is registered under business register number MA-30645-8.

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 SALVADOR CARDENAS TORROBA SLP, registered in Spain. The LEI code 9598000G7MBUQ6AMB604 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.