SAT LALY Nº 9835

95980051TC70MFG72016Copied!

ACTIVE LAPSED 🇪🇸 Spain

SAT LALY Nº 9835 is an active legal entity registered in Spain (ES). LEI code: 95980051TC70MFG72016. The LEI was first issued on Jan 3, 2022 and is managed by LOU 959800R2X69K6Y6MX775. Next renewal is due Jan 3, 2023.

ⓘ Entity Details

LEI Code 95980051TC70MFG72016 Legal Name SAT LALY Nº 9835 Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad Agraría de Trasformación Registration # 9835

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 3, 2022 Last Updated Jan 3, 2023 Next Renewal Jan 3, 2023 (1140 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU Colegio de Registradores de la Propiedad, Mercantiles y Bienes Muebles de España Reg. Authority Not Applicable / Unknown Authority

⚑ Addresses

Legal / Registered Address
ARRABALES 3
Melgar de Arriba
47686
ES
Headquarters Address
ARRABALES 3
Melgar de Arriba
47686
ES

📅 Registration Timeline

First Issued
Jan 3, 2022 — LEI initially registered
Renewal Overdue
Jan 3, 2023 — Renewal deadline has passed
Last Updated
Jan 3, 2023 — Record data last refreshed

★ Data Quality

60%
6 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
0051TC70MFG720
16
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 SAT LALY Nº 9835? +

The Legal Entity Identifier (LEI) for SAT LALY Nº 9835 is 95980051TC70MFG72016. This 20-character code uniquely identifies SAT LALY Nº 9835 in global financial transactions as per ISO 17442.

Is SAT LALY Nº 9835's LEI active? +

Yes, SAT LALY Nº 9835's LEI is currently active (registration status: LAPSED). The record was last updated on Jan 3, 2023 and is due for renewal on Jan 3, 2023.

Where is SAT LALY Nº 9835 registered? +

SAT LALY Nº 9835 is registered in Spain (jurisdiction: ES). The entity is registered under business register number 9835.

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 SAT LALY Nº 9835, registered in Spain. The LEI code 95980051TC70MFG72016 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.