CLUB DE INVERSION ARNEDO TRADE C.B.

9598002JEBGZFEP07A98Copied!

ACTIVE LAPSED 🇪🇸 Spain

CLUB DE INVERSION ARNEDO TRADE C.B. is an active legal entity registered in Spain (ES). LEI code: 9598002JEBGZFEP07A98. The LEI was first issued on Mar 23, 2018 and is managed by LOU 959800R2X69K6Y6MX775. Next renewal is due Mar 23, 2019.

ⓘ Entity Details

LEI Code 9598002JEBGZFEP07A98 Legal Name CLUB DE INVERSION ARNEDO TRADE C.B. Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Other / Not Classified Registration # E26547752

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Mar 23, 2018 Last Updated Oct 22, 2019 Next Renewal Mar 23, 2019 (2522 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU Colegio de Registradores de la Propiedad, Mercantiles y Bienes Muebles de España Reg. Authority RA000535

⚑ Addresses

Legal / Registered Address
Huertas 24
Arnedo
26580
ES
Headquarters Address
Huertas 24
Arnedo
26580
ES

📅 Registration Timeline

First Issued
Mar 23, 2018 — LEI initially registered
Renewal Overdue
Mar 23, 2019 — Renewal deadline has passed
Last Updated
Oct 22, 2019 — 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
002JEBGZFEP07A
98
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 CLUB DE INVERSION ARNEDO TRADE C.B.? +

The Legal Entity Identifier (LEI) for CLUB DE INVERSION ARNEDO TRADE C.B. is 9598002JEBGZFEP07A98. This 20-character code uniquely identifies CLUB DE INVERSION ARNEDO TRADE C.B. in global financial transactions as per ISO 17442.

Is CLUB DE INVERSION ARNEDO TRADE C.B.'s LEI active? +

Yes, CLUB DE INVERSION ARNEDO TRADE C.B.'s LEI is currently active (registration status: LAPSED). The record was last updated on Oct 22, 2019 and is due for renewal on Mar 23, 2019.

Where is CLUB DE INVERSION ARNEDO TRADE C.B. registered? +

CLUB DE INVERSION ARNEDO TRADE C.B. is registered in Spain (jurisdiction: ES). The entity is registered under business register number E26547752.

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 CLUB DE INVERSION ARNEDO TRADE C.B., registered in Spain. The LEI code 9598002JEBGZFEP07A98 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.