DELTA DE ORION S.L

9598003AFPW883RHB959Copied!

ACTIVE LAPSED 🇪🇸 Spain

DELTA DE ORION S.L is an active legal entity registered in Spain (ES). LEI code: 9598003AFPW883RHB959. The LEI was first issued on Jan 22, 2018 and is managed by LOU 959800R2X69K6Y6MX775. Next renewal is due Jan 22, 2020.

ⓘ Entity Details

LEI Code 9598003AFPW883RHB959 Legal Name DELTA DE ORION S.L Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad de Responsabilidad Limitada Registration # M-361965-8

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 22, 2018 Last Updated Jul 1, 2020 Next Renewal Jan 22, 2020 (2216 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
GANDIA 8 8º - 9
Madrid
28007
ES
Headquarters Address
GUZMAN EL BUENO 133 9ª
Madrid
28003
ES

📅 Registration Timeline

First Issued
Jan 22, 2018 — LEI initially registered
Renewal Overdue
Jan 22, 2020 — Renewal deadline has passed
Last Updated
Jul 1, 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
003AFPW883RHB9
59
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.

🌎 Other Entities in ES

Discover other legal entities registered in the same jurisdiction

EMPTY LEG SL
ACTIVE 95980020140005665171
LA PAU SCCL
ACTIVE 95980076QF18XXMS5N96
CARDUMAG SOCIEDAD LIMITADA
ACTIVE 529900Q20RJ5RSJ0RJ32
GAT TECHNOLOGY, S.L.
ACTIVE 959800XYZ1Y2KY5XB610
FAST PALET SL
ACTIVE 894500S47O9USQ7AFI28
PETOLICA SL
ACTIVE 894500SAOHC3LY27WU06
View all entities in Spain →

? Frequently Asked Questions

What is the LEI number for DELTA DE ORION S.L? +

The Legal Entity Identifier (LEI) for DELTA DE ORION S.L is 9598003AFPW883RHB959. This 20-character code uniquely identifies DELTA DE ORION S.L in global financial transactions as per ISO 17442.

Is DELTA DE ORION S.L's LEI active? +

Yes, DELTA DE ORION S.L's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 1, 2020 and is due for renewal on Jan 22, 2020.

Where is DELTA DE ORION S.L registered? +

DELTA DE ORION S.L is registered in Spain (jurisdiction: ES). The entity is registered under business register number M-361965-8.

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 DELTA DE ORION S.L, registered in Spain. The LEI code 9598003AFPW883RHB959 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.