FRONERI IBERIA, S.L.

959800574DR1LHPD3758Copied!

ACTIVE LAPSED 🇪🇸 Spain

FRONERI IBERIA, S.L. is an active legal entity registered in Spain (ES). LEI code: 959800574DR1LHPD3758. The LEI was first issued on Jun 8, 2018 and is managed by LOU 959800R2X69K6Y6MX775. Next renewal is due Jun 8, 2019.

ⓘ Entity Details

LEI Code 959800574DR1LHPD3758 Legal Name FRONERI IBERIA, S.L. Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad de Responsabilidad Limitada Registration # VI-18264-8

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jun 8, 2018 Last Updated Jul 2, 2020 Next Renewal Jun 8, 2019 (2445 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
INTXERDUI 5
Asparrena
01250
ES
Headquarters Address
INTXERDUI 5
Asparrena
01250
ES

📅 Registration Timeline

First Issued
Jun 8, 2018 — LEI initially registered
Renewal Overdue
Jun 8, 2019 — Renewal deadline has passed
Last Updated
Jul 2, 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
00574DR1LHPD37
58
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)

FRONERI INTERNATIONAL LIMITED Direct Parent

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

FRONERI LIMITED 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 FRONERI IBERIA, S.L.? +

The Legal Entity Identifier (LEI) for FRONERI IBERIA, S.L. is 959800574DR1LHPD3758. This 20-character code uniquely identifies FRONERI IBERIA, S.L. in global financial transactions as per ISO 17442.

Is FRONERI IBERIA, S.L.'s LEI active? +

Yes, FRONERI IBERIA, S.L.'s LEI is currently active (registration status: LAPSED). The record was last updated on Jul 2, 2020 and is due for renewal on Jun 8, 2019.

Where is FRONERI IBERIA, S.L. registered? +

FRONERI IBERIA, S.L. is registered in Spain (jurisdiction: ES). The entity is registered under business register number VI-18264-8.

Who owns FRONERI IBERIA, S.L.? +

According to GLEIF Level 2 relationship data, FRONERI IBERIA, S.L.'s parent entity is FRONERI LIMITED. 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 FRONERI IBERIA, S.L., registered in Spain. The LEI code 959800574DR1LHPD3758 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.