LO MONACO HOGAR CANARIAS SL

9598003PD50Z8UPWVG76Copied!

ACTIVE LAPSED 🇪🇸 Spain

LO MONACO HOGAR CANARIAS SL is an active legal entity registered in Spain (ES). LEI code: 9598003PD50Z8UPWVG76. The LEI was first issued on Dec 18, 2017 and is managed by LOU 959800R2X69K6Y6MX775. Next renewal is due Dec 18, 2019.

ⓘ Entity Details

LEI Code 9598003PD50Z8UPWVG76 Legal Name LO MONACO HOGAR CANARIAS SL Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad de Responsabilidad Limitada Registration # GC-34127-8

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 18, 2017 Last Updated Jun 30, 2020 Next Renewal Dec 18, 2019 (2252 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
Poligono Industrial Las Majoreras, Calle Tamaduste s/n
Ingenio
35259
ES
Headquarters Address
Poligono Industrial Las Majoreras, Calle Tamaduste s/n
Ingenio
35259
ES

📅 Registration Timeline

First Issued
Dec 18, 2017 — LEI initially registered
Renewal Overdue
Dec 18, 2019 — Renewal deadline has passed
Last Updated
Jun 30, 2020 — Record data last refreshed

★ Data Quality

80%
8 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
003PD50Z8UPWVG
76
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.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

LO MONACO HOGAR SL Direct Parent

This entity is directly consolidated by its parent in accounting terms.

LO MONACO HOGAR SL Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

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? Frequently Asked Questions

What is the LEI number for LO MONACO HOGAR CANARIAS SL? +

The Legal Entity Identifier (LEI) for LO MONACO HOGAR CANARIAS SL is 9598003PD50Z8UPWVG76. This 20-character code uniquely identifies LO MONACO HOGAR CANARIAS SL in global financial transactions as per ISO 17442.

Is LO MONACO HOGAR CANARIAS SL's LEI active? +

Yes, LO MONACO HOGAR CANARIAS SL's LEI is currently active (registration status: LAPSED). The record was last updated on Jun 30, 2020 and is due for renewal on Dec 18, 2019.

Where is LO MONACO HOGAR CANARIAS SL registered? +

LO MONACO HOGAR CANARIAS SL is registered in Spain (jurisdiction: ES). The entity is registered under business register number GC-34127-8.

Who owns LO MONACO HOGAR CANARIAS SL? +

According to GLEIF Level 2 relationship data, LO MONACO HOGAR CANARIAS SL's parent entity is LO MONACO HOGAR SL. This ownership information is based on accounting consolidation data reported to the Global LEI System.

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 LO MONACO HOGAR CANARIAS SL, registered in Spain. The LEI code 9598003PD50Z8UPWVG76 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.