GIL ITURBE SL

95980046QB1VAFLLN804Copied!

ACTIVE LAPSED 🇪🇸 Spain

GIL ITURBE SL is an active legal entity registered in Spain (ES). LEI code: 95980046QB1VAFLLN804. The LEI was first issued on Feb 9, 2018 and is managed by LOU 959800R2X69K6Y6MX775. Next renewal is due Feb 9, 2019.

ⓘ Entity Details

LEI Code 95980046QB1VAFLLN804 Legal Name GIL ITURBE SL Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad de Responsabilidad Limitada Registration # M-289847-8

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Feb 9, 2018 Last Updated Jul 1, 2020 Next Renewal Feb 9, 2019 (2563 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
CALLE ORENSE 64 2ºE
MADRID
28020
ES
Headquarters Address
CALLE ORENSE 64 2ºE
MADRID
28020
ES

📅 Registration Timeline

First Issued
Feb 9, 2018 — LEI initially registered
Renewal Overdue
Feb 9, 2019 — Renewal deadline has passed
Last Updated
Jul 1, 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
0046QB1VAFLLN8
04
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 GIL ITURBE SL? +

The Legal Entity Identifier (LEI) for GIL ITURBE SL is 95980046QB1VAFLLN804. This 20-character code uniquely identifies GIL ITURBE SL in global financial transactions as per ISO 17442.

Is GIL ITURBE SL's LEI active? +

Yes, GIL ITURBE SL's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 1, 2020 and is due for renewal on Feb 9, 2019.

Where is GIL ITURBE SL registered? +

GIL ITURBE SL is registered in Spain (jurisdiction: ES). The entity is registered under business register number M-289847-8.

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 GIL ITURBE SL, registered in Spain. The LEI code 95980046QB1VAFLLN804 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.