ENRIQUE VALLDUVI SARDA SA

9598001KBBLMDF8V4U97Copied!

ACTIVE ISSUED 🇪🇸 Spain

ENRIQUE VALLDUVI SARDA SA is an active legal entity registered in Spain (ES). LEI code: 9598001KBBLMDF8V4U97. The LEI was first issued on Jul 24, 2018 and is managed by LOU 959800R2X69K6Y6MX775. Next renewal is due Jul 26, 2026.

ⓘ Entity Details

LEI Code 9598001KBBLMDF8V4U97 Legal Name ENRIQUE VALLDUVI SARDA SA Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad Anonima Registration # T-4325-8

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jul 24, 2018 Last Updated Jul 21, 2025 Next Renewal Jul 26, 2026 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
CARRETERA DE MONTBLANC KM 2
Reus
43206
ES
Headquarters Address
CARRETERA DE MONTBLANC KM 2
Reus
43206
ES

📅 Registration Timeline

First Issued
Jul 24, 2018 — LEI initially registered
Last Updated
Jul 21, 2025 — Record data last refreshed
Next Renewal
Jul 26, 2026 — Upcoming renewal deadline

★ 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
001KBBLMDF8V4U
97
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 ENRIQUE VALLDUVI SARDA SA? +

The Legal Entity Identifier (LEI) for ENRIQUE VALLDUVI SARDA SA is 9598001KBBLMDF8V4U97. This 20-character code uniquely identifies ENRIQUE VALLDUVI SARDA SA in global financial transactions as per ISO 17442.

Is ENRIQUE VALLDUVI SARDA SA's LEI active? +

Yes, ENRIQUE VALLDUVI SARDA SA's LEI is currently active (registration status: ISSUED). The record was last updated on Jul 21, 2025 and is due for renewal on Jul 26, 2026.

Where is ENRIQUE VALLDUVI SARDA SA registered? +

ENRIQUE VALLDUVI SARDA SA is registered in Spain (jurisdiction: ES). The entity is registered under business register number T-4325-8.

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 ENRIQUE VALLDUVI SARDA SA, registered in Spain. The LEI code 9598001KBBLMDF8V4U97 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.