CARITAS DIOCESANA DE MADRID

9598002C73WGPF4UD470Copied!

ACTIVE ISSUED 🇪🇸 Spain

CARITAS DIOCESANA DE MADRID is an active legal entity registered in Spain (ES). LEI code: 9598002C73WGPF4UD470. The LEI was first issued on Oct 9, 2017 and is managed by LOU 959800R2X69K6Y6MX775. Next renewal is due Oct 10, 2026.

ⓘ Entity Details

LEI Code 9598002C73WGPF4UD470 Legal Name CARITAS DIOCESANA DE MADRID Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Asociación Registration # 000513

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Oct 9, 2017 Last Updated Oct 7, 2025 Next Renewal Oct 10, 2026 Corroboration PARTIALLY_CORROBORATED Managing LOU Colegio de Registradores de la Propiedad, Mercantiles y Bienes Muebles de España Reg. Authority Register of Religious Entities

⚑ Addresses

Legal / Registered Address
SANTA HORTENSIA 1B
Madrid
28002
ES
Headquarters Address
SANTA HORTENSIA 1B
Madrid
28002
ES

📅 Registration Timeline

First Issued
Oct 9, 2017 — LEI initially registered
Last Updated
Oct 7, 2025 — Record data last refreshed
Next Renewal
Oct 10, 2026 — Upcoming renewal deadline

★ 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
002C73WGPF4UD4
70
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 CARITAS DIOCESANA DE MADRID? +

The Legal Entity Identifier (LEI) for CARITAS DIOCESANA DE MADRID is 9598002C73WGPF4UD470. This 20-character code uniquely identifies CARITAS DIOCESANA DE MADRID in global financial transactions as per ISO 17442.

Is CARITAS DIOCESANA DE MADRID's LEI active? +

Yes, CARITAS DIOCESANA DE MADRID's LEI is currently active (registration status: ISSUED). The record was last updated on Oct 7, 2025 and is due for renewal on Oct 10, 2026.

Where is CARITAS DIOCESANA DE MADRID registered? +

CARITAS DIOCESANA DE MADRID is registered in Spain (jurisdiction: ES). The entity is registered under business register number 000513.

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 CARITAS DIOCESANA DE MADRID, registered in Spain. The LEI code 9598002C73WGPF4UD470 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.