AMOROS ARBAIZA SL

9598005HSDKGPB2RLT83Copied!

ACTIVE LAPSED 🇪🇸 Spain

AMOROS ARBAIZA SL is an active legal entity registered in Spain (ES). LEI code: 9598005HSDKGPB2RLT83. The LEI was first issued on Jun 2, 2020 and is managed by LOU 959800R2X69K6Y6MX775. Next renewal is due Jun 2, 2024.

ⓘ Entity Details

LEI Code 9598005HSDKGPB2RLT83 Legal Name AMOROS ARBAIZA SL Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad de Responsabilidad Limitada Registration # M-266103-8

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jun 2, 2020 Last Updated Jun 2, 2024 Next Renewal Jun 2, 2024 (623 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
PASEO DE LA CASTELLANA 144 5
Madrid
28046
ES
Headquarters Address
PASEO DE LA CASTELLANA 144 5
Madrid
28046
ES

📅 Registration Timeline

First Issued
Jun 2, 2020 — LEI initially registered
Renewal Overdue
Jun 2, 2024 — Renewal deadline has passed
Last Updated
Jun 2, 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
005HSDKGPB2RLT
83
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 AMOROS ARBAIZA SL? +

The Legal Entity Identifier (LEI) for AMOROS ARBAIZA SL is 9598005HSDKGPB2RLT83. This 20-character code uniquely identifies AMOROS ARBAIZA SL in global financial transactions as per ISO 17442.

Is AMOROS ARBAIZA SL's LEI active? +

Yes, AMOROS ARBAIZA SL's LEI is currently active (registration status: LAPSED). The record was last updated on Jun 2, 2024 and is due for renewal on Jun 2, 2024.

Where is AMOROS ARBAIZA SL registered? +

AMOROS ARBAIZA SL is registered in Spain (jurisdiction: ES). The entity is registered under business register number M-266103-8.

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 AMOROS ARBAIZA SL, registered in Spain. The LEI code 9598005HSDKGPB2RLT83 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.