ASOCIACIÓN AMARANTE SETEM

9598003G3LPF7TQAXF88Copied!

ACTIVE LAPSED 🇪🇸 Spain

ASOCIACIÓN AMARANTE SETEM is an active legal entity registered in Spain (ES). LEI code: 9598003G3LPF7TQAXF88. The LEI was first issued on Nov 6, 2019 and is managed by LOU 959800R2X69K6Y6MX775. Next renewal is due Nov 6, 2020.

ⓘ Entity Details

LEI Code 9598003G3LPF7TQAXF88 Legal Name ASOCIACIÓN AMARANTE SETEM Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Asociación Registration # 2000/000335-1

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 6, 2019 Last Updated Nov 6, 2020 Next Renewal Nov 6, 2020 (1928 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Colegio de Registradores de la Propiedad, Mercantiles y Bienes Muebles de España Reg. Authority National Associations Register

⚑ Addresses

Legal / Registered Address
Santa Clara 35 bajo
Pontevedra
36002
ES
Headquarters Address
Santa Clara 35 bajo
Pontevedra
36002
ES

📅 Registration Timeline

First Issued
Nov 6, 2019 — LEI initially registered
Renewal Overdue
Nov 6, 2020 — Renewal deadline has passed
Last Updated
Nov 6, 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
003G3LPF7TQAXF
88
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 ASOCIACIÓN AMARANTE SETEM? +

The Legal Entity Identifier (LEI) for ASOCIACIÓN AMARANTE SETEM is 9598003G3LPF7TQAXF88. This 20-character code uniquely identifies ASOCIACIÓN AMARANTE SETEM in global financial transactions as per ISO 17442.

Is ASOCIACIÓN AMARANTE SETEM's LEI active? +

Yes, ASOCIACIÓN AMARANTE SETEM's LEI is currently active (registration status: LAPSED). The record was last updated on Nov 6, 2020 and is due for renewal on Nov 6, 2020.

Where is ASOCIACIÓN AMARANTE SETEM registered? +

ASOCIACIÓN AMARANTE SETEM is registered in Spain (jurisdiction: ES). The entity is registered under business register number 2000/000335-1.

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 ASOCIACIÓN AMARANTE SETEM, registered in Spain. The LEI code 9598003G3LPF7TQAXF88 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.