CLARISAS REAL MONASTERIO DE LA SANTISIMA FAZ

9598005SRP2SES712K24Copied!

ACTIVE LAPSED 🇪🇸 Spain

CLARISAS REAL MONASTERIO DE LA SANTISIMA FAZ is an active legal entity registered in Spain (ES). LEI code: 9598005SRP2SES712K24. The LEI was first issued on Jul 29, 2019 and is managed by LOU 959800R2X69K6Y6MX775. Next renewal is due Jul 29, 2020.

ⓘ Entity Details

LEI Code 9598005SRP2SES712K24 Legal Name CLARISAS REAL MONASTERIO DE LA SANTISIMA FAZ Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Congregación Registration # Nº inscripción 014175, anterior 2058-/0-SE/B

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jul 29, 2019 Last Updated Oct 21, 2020 Next Renewal Jul 29, 2020 (2028 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Colegio de Registradores de la Propiedad, Mercantiles y Bienes Muebles de España Reg. Authority Register of Religious Entities

⚑ Addresses

Legal / Registered Address
CL MAYOR -SANTA FAZ- 2
Alicante/Alacant
03599
ES
Headquarters Address
CL MAYOR -SANTA FAZ- 2
Alicante/Alacant
03599
ES

📅 Registration Timeline

First Issued
Jul 29, 2019 — LEI initially registered
Renewal Overdue
Jul 29, 2020 — Renewal deadline has passed
Last Updated
Oct 21, 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
005SRP2SES712K
24
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 CLARISAS REAL MONASTERIO DE LA SANTISIMA FAZ? +

The Legal Entity Identifier (LEI) for CLARISAS REAL MONASTERIO DE LA SANTISIMA FAZ is 9598005SRP2SES712K24. This 20-character code uniquely identifies CLARISAS REAL MONASTERIO DE LA SANTISIMA FAZ in global financial transactions as per ISO 17442.

Is CLARISAS REAL MONASTERIO DE LA SANTISIMA FAZ's LEI active? +

Yes, CLARISAS REAL MONASTERIO DE LA SANTISIMA FAZ's LEI is currently active (registration status: LAPSED). The record was last updated on Oct 21, 2020 and is due for renewal on Jul 29, 2020.

Where is CLARISAS REAL MONASTERIO DE LA SANTISIMA FAZ registered? +

CLARISAS REAL MONASTERIO DE LA SANTISIMA FAZ is registered in Spain (jurisdiction: ES). The entity is registered under business register number Nº inscripción 014175, anterior 2058-/0-SE/B.

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 CLARISAS REAL MONASTERIO DE LA SANTISIMA FAZ, registered in Spain. The LEI code 9598005SRP2SES712K24 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.