S.A.T. Nº 9857-MU MOYCA

9598001QJFM1EMCQFN69Copied!

NULL DUPLICATE 🇪🇸 Spain

S.A.T. Nº 9857-MU MOYCA is a null legal entity registered in Spain (ES). LEI code: 9598001QJFM1EMCQFN69. The LEI was first issued on Apr 27, 2017 and is managed by LOU 959800R2X69K6Y6MX775. Next renewal is due Apr 27, 2018.

ⓘ Entity Details

LEI Code 9598001QJFM1EMCQFN69 Legal Name S.A.T. Nº 9857-MU MOYCA Status NULL Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad Agraría de Trasformación Registration # Folio 246, Tomo II, Nº inscripcion: 9857-MU

⛩ Registration & Compliance

Reg. Status DUPLICATE Initial Reg. Apr 27, 2017 Last Updated Nov 28, 2025 Next Renewal Apr 27, 2018 (2852 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU Colegio de Registradores de la Propiedad, Mercantiles y Bienes Muebles de España Reg. Authority Not Applicable / Unknown Authority

⚑ Addresses

Legal / Registered Address
P. IND. EL SALADAR - FASE IV - C/ARQUIMEDES S/N
Totana
30850
ES
Headquarters Address
P. IND. EL SALADAR - FASE IV - C/ARQUIMEDES S/N
Totana
30850
ES

📅 Registration Timeline

First Issued
Apr 27, 2017 — LEI initially registered
Renewal Overdue
Apr 27, 2018 — Renewal deadline has passed
Last Updated
Nov 28, 2025 — Record data last refreshed

★ Data Quality

60%
6 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
001QJFM1EMCQFN
69
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 S.A.T. Nº 9857-MU MOYCA? +

The Legal Entity Identifier (LEI) for S.A.T. Nº 9857-MU MOYCA is 9598001QJFM1EMCQFN69. This 20-character code uniquely identifies S.A.T. Nº 9857-MU MOYCA in global financial transactions as per ISO 17442.

Is S.A.T. Nº 9857-MU MOYCA's LEI active? +

No, S.A.T. Nº 9857-MU MOYCA'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 S.A.T. Nº 9857-MU MOYCA registered? +

S.A.T. Nº 9857-MU MOYCA is registered in Spain (jurisdiction: ES). The entity is registered under business register number Folio 246, Tomo II, Nº inscripcion: 9857-MU.

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 S.A.T. Nº 9857-MU MOYCA, registered in Spain. The LEI code 9598001QJFM1EMCQFN69 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.