FRANCISCO CABALLERO GARRO Y OTRAS CB

95980045UFFAPUB8UL28Copied!

ACTIVE LAPSED 🇪🇸 Spain

FRANCISCO CABALLERO GARRO Y OTRAS CB is an active legal entity registered in Spain (ES). LEI code: 95980045UFFAPUB8UL28. The LEI was first issued on Dec 22, 2017 and is managed by LOU 959800R2X69K6Y6MX775. Next renewal is due Dec 22, 2020.

ⓘ Entity Details

LEI Code 95980045UFFAPUB8UL28 Legal Name FRANCISCO CABALLERO GARRO Y OTRAS CB Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Other / Not Classified Registration # E30505168

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 22, 2017 Last Updated Dec 22, 2020 Next Renewal Dec 22, 2020 (1882 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
LA PAZ S/N - ESTACION FERREA SN
Blanca
30540
ES
Headquarters Address
LA PAZ S/N - ESTACION FERREA SN
Blanca
30540
ES

📅 Registration Timeline

First Issued
Dec 22, 2017 — LEI initially registered
Renewal Overdue
Dec 22, 2020 — Renewal deadline has passed
Last Updated
Dec 22, 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
0045UFFAPUB8UL
28
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 FRANCISCO CABALLERO GARRO Y OTRAS CB? +

The Legal Entity Identifier (LEI) for FRANCISCO CABALLERO GARRO Y OTRAS CB is 95980045UFFAPUB8UL28. This 20-character code uniquely identifies FRANCISCO CABALLERO GARRO Y OTRAS CB in global financial transactions as per ISO 17442.

Is FRANCISCO CABALLERO GARRO Y OTRAS CB's LEI active? +

Yes, FRANCISCO CABALLERO GARRO Y OTRAS CB's LEI is currently active (registration status: LAPSED). The record was last updated on Dec 22, 2020 and is due for renewal on Dec 22, 2020.

Where is FRANCISCO CABALLERO GARRO Y OTRAS CB registered? +

FRANCISCO CABALLERO GARRO Y OTRAS CB is registered in Spain (jurisdiction: ES). The entity is registered under business register number E30505168.

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 FRANCISCO CABALLERO GARRO Y OTRAS CB, registered in Spain. The LEI code 95980045UFFAPUB8UL28 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.