MORENO GAYA SL

9598005AWLFAP90FCH12Copied!

INACTIVE RETIRED 🇪🇸 Spain

MORENO GAYA SL is a inactive legal entity registered in Spain (ES). LEI code: 9598005AWLFAP90FCH12. The LEI was first issued on Jan 25, 2022 and is managed by LOU 959800R2X69K6Y6MX775. Next renewal is due Jan 25, 2023.

ⓘ Entity Details

LEI Code 9598005AWLFAP90FCH12 Legal Name MORENO GAYA SL Status INACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad de Responsabilidad Limitada Registration # MA-90220-8

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Jan 25, 2022 Last Updated Sep 17, 2024 Next Renewal Jan 25, 2023 (1118 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
Cantareros 24 1º
Antequera
29200
ES
Headquarters Address
Cantareros 24 1º
Antequera
29200
ES

📅 Registration Timeline

First Issued
Jan 25, 2022 — LEI initially registered
Renewal Overdue
Jan 25, 2023 — Renewal deadline has passed
Last Updated
Sep 17, 2024 — 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
005AWLFAP90FCH
12
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 MORENO GAYA SL? +

The Legal Entity Identifier (LEI) for MORENO GAYA SL is 9598005AWLFAP90FCH12. This 20-character code uniquely identifies MORENO GAYA SL in global financial transactions as per ISO 17442.

Is MORENO GAYA SL's LEI active? +

No, MORENO GAYA SL's LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is MORENO GAYA SL registered? +

MORENO GAYA SL is registered in Spain (jurisdiction: ES). The entity is registered under business register number MA-90220-8.

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 MORENO GAYA SL, registered in Spain. The LEI code 9598005AWLFAP90FCH12 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.