HIJOS DE RAFAEL RUIZ TRANSPORTE Y MAT DE CONST SL

9598001ZASFEXZ3HCF97Copied!

ACTIVE LAPSED 🇪🇸 Spain

HIJOS DE RAFAEL RUIZ TRANSPORTE Y MAT DE CONST SL is an active legal entity registered in Spain (ES). LEI code: 9598001ZASFEXZ3HCF97. The LEI was first issued on May 21, 2021 and is managed by LOU 959800R2X69K6Y6MX775. Next renewal is due Mar 13, 2024.

ⓘ Entity Details

LEI Code 9598001ZASFEXZ3HCF97 Legal Name HIJOS DE RAFAEL RUIZ TRANSPORTE Y MAT DE CONST SL Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad de Responsabilidad Limitada Registration # CO-10734-8

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. May 21, 2021 Last Updated Mar 13, 2024 Next Renewal Mar 13, 2024 (704 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
C/ AGUSTIN PALMA SOTO 9
Santaella
14546
ES
Headquarters Address
C/ AGUSTIN PALMA SOTO 9
Santaella
14546
ES

📅 Registration Timeline

First Issued
May 21, 2021 — LEI initially registered
Renewal Overdue
Mar 13, 2024 — Renewal deadline has passed
Last Updated
Mar 13, 2024 — 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
001ZASFEXZ3HCF
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 HIJOS DE RAFAEL RUIZ TRANSPORTE Y MAT DE CONST SL? +

The Legal Entity Identifier (LEI) for HIJOS DE RAFAEL RUIZ TRANSPORTE Y MAT DE CONST SL is 9598001ZASFEXZ3HCF97. This 20-character code uniquely identifies HIJOS DE RAFAEL RUIZ TRANSPORTE Y MAT DE CONST SL in global financial transactions as per ISO 17442.

Is HIJOS DE RAFAEL RUIZ TRANSPORTE Y MAT DE CONST SL's LEI active? +

Yes, HIJOS DE RAFAEL RUIZ TRANSPORTE Y MAT DE CONST SL's LEI is currently active (registration status: LAPSED). The record was last updated on Mar 13, 2024 and is due for renewal on Mar 13, 2024.

Where is HIJOS DE RAFAEL RUIZ TRANSPORTE Y MAT DE CONST SL registered? +

HIJOS DE RAFAEL RUIZ TRANSPORTE Y MAT DE CONST SL is registered in Spain (jurisdiction: ES). The entity is registered under business register number CO-10734-8.

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 HIJOS DE RAFAEL RUIZ TRANSPORTE Y MAT DE CONST SL, registered in Spain. The LEI code 9598001ZASFEXZ3HCF97 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.