GARIBAT SL

9598000NP3ZMCQQDTS76Copied!

ACTIVE LAPSED 🇪🇸 Spain

GARIBAT SL is an active legal entity registered in Spain (ES). LEI code: 9598000NP3ZMCQQDTS76. The LEI was first issued on Dec 26, 2017 and is managed by LOU 959800R2X69K6Y6MX775. Next renewal is due Mar 12, 2022.

ⓘ Entity Details

LEI Code 9598000NP3ZMCQQDTS76 Legal Name GARIBAT SL Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad de Responsabilidad Limitada Registration # BI-3695B-8

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 26, 2017 Last Updated Mar 12, 2022 Next Renewal Mar 12, 2022 (1437 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
POLIGONO TORRELAGOITI, CALLE B 5, 4, 5, 6
Zamudio
48014
ES
Headquarters Address
POLIGONO TORRELARRAGOITI B5, 4, 5, 6
Zamudio
48014
ES

📅 Registration Timeline

First Issued
Dec 26, 2017 — LEI initially registered
Renewal Overdue
Mar 12, 2022 — Renewal deadline has passed
Last Updated
Mar 12, 2022 — 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
000NP3ZMCQQDTS
76
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 GARIBAT SL? +

The Legal Entity Identifier (LEI) for GARIBAT SL is 9598000NP3ZMCQQDTS76. This 20-character code uniquely identifies GARIBAT SL in global financial transactions as per ISO 17442.

Is GARIBAT SL's LEI active? +

Yes, GARIBAT SL's LEI is currently active (registration status: LAPSED). The record was last updated on Mar 12, 2022 and is due for renewal on Mar 12, 2022.

Where is GARIBAT SL registered? +

GARIBAT SL is registered in Spain (jurisdiction: ES). The entity is registered under business register number BI-3695B-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 GARIBAT SL, registered in Spain. The LEI code 9598000NP3ZMCQQDTS76 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.