ATARAZANAS V & M ASESORES CONSULTORES SL

95980044RM9MXPD2FZ65Copied!

ACTIVE LAPSED 🇪🇸 Spain

ATARAZANAS V & M ASESORES CONSULTORES SL is an active legal entity registered in Spain (ES). LEI code: 95980044RM9MXPD2FZ65. The LEI was first issued on Nov 14, 2017 and is managed by LOU 959800R2X69K6Y6MX775. Next renewal is due Apr 8, 2020.

ⓘ Entity Details

LEI Code 95980044RM9MXPD2FZ65 Legal Name ATARAZANAS V & M ASESORES CONSULTORES SL Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad de Responsabilidad Limitada Registration # MA-36261-8

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 14, 2017 Last Updated Jun 30, 2020 Next Renewal Apr 8, 2020 (2140 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
ATARAZANAS 7 3º-B
Málaga
29005
ES
Headquarters Address
ATARAZANAS 7 3º B
Málaga
29005
ES

📅 Registration Timeline

First Issued
Nov 14, 2017 — LEI initially registered
Renewal Overdue
Apr 8, 2020 — Renewal deadline has passed
Last Updated
Jun 30, 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
0044RM9MXPD2FZ
65
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 ATARAZANAS V & M ASESORES CONSULTORES SL? +

The Legal Entity Identifier (LEI) for ATARAZANAS V & M ASESORES CONSULTORES SL is 95980044RM9MXPD2FZ65. This 20-character code uniquely identifies ATARAZANAS V & M ASESORES CONSULTORES SL in global financial transactions as per ISO 17442.

Is ATARAZANAS V & M ASESORES CONSULTORES SL's LEI active? +

Yes, ATARAZANAS V & M ASESORES CONSULTORES SL's LEI is currently active (registration status: LAPSED). The record was last updated on Jun 30, 2020 and is due for renewal on Apr 8, 2020.

Where is ATARAZANAS V & M ASESORES CONSULTORES SL registered? +

ATARAZANAS V & M ASESORES CONSULTORES SL is registered in Spain (jurisdiction: ES). The entity is registered under business register number MA-36261-8.

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 ATARAZANAS V & M ASESORES CONSULTORES SL, registered in Spain. The LEI code 95980044RM9MXPD2FZ65 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.