CASA DE FORMACIÓN CARMELITA

9598002KRYULHVF0MN46Copied!

ACTIVE LAPSED 🇪🇸 Spain

CASA DE FORMACIÓN CARMELITA is an active legal entity registered in Spain (ES). LEI code: 9598002KRYULHVF0MN46. The LEI was first issued on Dec 27, 2017 and is managed by LOU 959800R2X69K6Y6MX775. Next renewal is due Dec 27, 2020.

ⓘ Entity Details

LEI Code 9598002KRYULHVF0MN46 Legal Name CASA DE FORMACIÓN CARMELITA Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Congregación Registration # 006741

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 27, 2017 Last Updated Dec 27, 2020 Next Renewal Dec 27, 2020 (1877 days overdue) Corroboration FULLY_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
ESTACIÓN 61-69 BLOQUE C BAJOS A, B, C
Salamanca
37004
ES
Headquarters Address
ESTACIÓN 61-69 BLOQUE C BAJOS A, B, C
Salamanca
37004
ES

📅 Registration Timeline

First Issued
Dec 27, 2017 — LEI initially registered
Renewal Overdue
Dec 27, 2020 — Renewal deadline has passed
Last Updated
Dec 27, 2020 — 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
002KRYULHVF0MN
46
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 CASA DE FORMACIÓN CARMELITA? +

The Legal Entity Identifier (LEI) for CASA DE FORMACIÓN CARMELITA is 9598002KRYULHVF0MN46. This 20-character code uniquely identifies CASA DE FORMACIÓN CARMELITA in global financial transactions as per ISO 17442.

Is CASA DE FORMACIÓN CARMELITA's LEI active? +

Yes, CASA DE FORMACIÓN CARMELITA's LEI is currently active (registration status: LAPSED). The record was last updated on Dec 27, 2020 and is due for renewal on Dec 27, 2020.

Where is CASA DE FORMACIÓN CARMELITA registered? +

CASA DE FORMACIÓN CARMELITA is registered in Spain (jurisdiction: ES). The entity is registered under business register number 006741.

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 CASA DE FORMACIÓN CARMELITA, registered in Spain. The LEI code 9598002KRYULHVF0MN46 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.