JOSE VICENTE TORREGROSA PERUCHO Y ASUNCION PEREZ ORTS CB

9598003G5JRCE27E5572Copied!

ACTIVE LAPSED 🇪🇸 Spain

JOSE VICENTE TORREGROSA PERUCHO Y ASUNCION PEREZ ORTS CB is an active legal entity registered in Spain (ES). LEI code: 9598003G5JRCE27E5572. The LEI was first issued on Jul 21, 2023 and is managed by LOU 959800R2X69K6Y6MX775. Next renewal is due Jul 21, 2024.

ⓘ Entity Details

LEI Code 9598003G5JRCE27E5572 Legal Name JOSE VICENTE TORREGROSA PERUCHO Y ASUNCION PEREZ ORTS CB Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Other / Not Classified Registration # E03208501

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jul 21, 2023 Last Updated Jul 21, 2024 Next Renewal Jul 21, 2024 (575 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Colegio de Registradores de la Propiedad, Mercantiles y Bienes Muebles de España Reg. Authority RA000535

⚑ Addresses

Legal / Registered Address
Caridad 48
Santa Pola
03130
ES
Headquarters Address
Caridad 48
Santa Pola
03130
ES

📅 Registration Timeline

First Issued
Jul 21, 2023 — LEI initially registered
Renewal Overdue
Jul 21, 2024 — Renewal deadline has passed
Last Updated
Jul 21, 2024 — 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
003G5JRCE27E55
72
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 JOSE VICENTE TORREGROSA PERUCHO Y ASUNCION PEREZ ORTS CB? +

The Legal Entity Identifier (LEI) for JOSE VICENTE TORREGROSA PERUCHO Y ASUNCION PEREZ ORTS CB is 9598003G5JRCE27E5572. This 20-character code uniquely identifies JOSE VICENTE TORREGROSA PERUCHO Y ASUNCION PEREZ ORTS CB in global financial transactions as per ISO 17442.

Is JOSE VICENTE TORREGROSA PERUCHO Y ASUNCION PEREZ ORTS CB's LEI active? +

Yes, JOSE VICENTE TORREGROSA PERUCHO Y ASUNCION PEREZ ORTS CB's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 21, 2024 and is due for renewal on Jul 21, 2024.

Where is JOSE VICENTE TORREGROSA PERUCHO Y ASUNCION PEREZ ORTS CB registered? +

JOSE VICENTE TORREGROSA PERUCHO Y ASUNCION PEREZ ORTS CB is registered in Spain (jurisdiction: ES). The entity is registered under business register number E03208501.

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 JOSE VICENTE TORREGROSA PERUCHO Y ASUNCION PEREZ ORTS CB, registered in Spain. The LEI code 9598003G5JRCE27E5572 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.