ALMACENES FRIGORIFICOS CARTAMA SA

9598001M07F1XAVUAB66Copied!

NULL ANNULLED 🇪🇸 Spain

ALMACENES FRIGORIFICOS CARTAMA SA is a null legal entity registered in Spain (ES). LEI code: 9598001M07F1XAVUAB66. The LEI was first issued on Nov 30, 2022 and is managed by LOU 959800R2X69K6Y6MX775. Next renewal is due Nov 30, 2023.

ⓘ Entity Details

LEI Code 9598001M07F1XAVUAB66 Legal Name ALMACENES FRIGORIFICOS CARTAMA SA Status NULL Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad Anonima Registration # GI-3205-8

⛩ Registration & Compliance

Reg. Status ANNULLED Initial Reg. Nov 30, 2022 Last Updated Mar 14, 2023 Next Renewal Nov 30, 2023 (809 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
SÈQUIA 7 3
Girona
17001
ES
Headquarters Address
SÈQUIA 7 3
Girona
17001
ES

📅 Registration Timeline

First Issued
Nov 30, 2022 — LEI initially registered
Last Updated
Mar 14, 2023 — Record data last refreshed
Renewal Overdue
Nov 30, 2023 — Renewal deadline has passed

★ 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
001M07F1XAVUAB
66
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 ALMACENES FRIGORIFICOS CARTAMA SA? +

The Legal Entity Identifier (LEI) for ALMACENES FRIGORIFICOS CARTAMA SA is 9598001M07F1XAVUAB66. This 20-character code uniquely identifies ALMACENES FRIGORIFICOS CARTAMA SA in global financial transactions as per ISO 17442.

Is ALMACENES FRIGORIFICOS CARTAMA SA's LEI active? +

No, ALMACENES FRIGORIFICOS CARTAMA SA's LEI status is currently NULL. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is ALMACENES FRIGORIFICOS CARTAMA SA registered? +

ALMACENES FRIGORIFICOS CARTAMA SA is registered in Spain (jurisdiction: ES). The entity is registered under business register number GI-3205-8.

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 ALMACENES FRIGORIFICOS CARTAMA SA, registered in Spain. The LEI code 9598001M07F1XAVUAB66 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.