LE RETAIL AS TERMAS S.L.

9598006EXF6ZKG2R4T69Copied!

ACTIVE LAPSED 🇪🇸 Spain

LE RETAIL AS TERMAS S.L. is an active legal entity registered in Spain (ES). LEI code: 9598006EXF6ZKG2R4T69. The LEI was first issued on Jun 18, 2015 and is managed by LOU 959800R2X69K6Y6MX775. Next renewal is due Jun 18, 2021.

ⓘ Entity Details

LEI Code 9598006EXF6ZKG2R4T69 Legal Name LE RETAIL AS TERMAS S.L. Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad de Responsabilidad Limitada Registration # M-591043-8

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jun 18, 2015 Last Updated Jun 18, 2021 Next Renewal Jun 18, 2021 (1704 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
CALLE ROSARIO PINO 14 8
Madrid
28020
ES
Headquarters Address
CALLE ROSARIO PINO 14 8
Madrid
28020
ES

📅 Registration Timeline

First Issued
Jun 18, 2015 — LEI initially registered
Renewal Overdue
Jun 18, 2021 — Renewal deadline has passed
Last Updated
Jun 18, 2021 — 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
006EXF6ZKG2R4T
69
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)

HELIOS RE SOCIMI SA Direct Parent

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

HELIOS RE SOCIMI SA 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 LE RETAIL AS TERMAS S.L.? +

The Legal Entity Identifier (LEI) for LE RETAIL AS TERMAS S.L. is 9598006EXF6ZKG2R4T69. This 20-character code uniquely identifies LE RETAIL AS TERMAS S.L. in global financial transactions as per ISO 17442.

Is LE RETAIL AS TERMAS S.L.'s LEI active? +

Yes, LE RETAIL AS TERMAS S.L.'s LEI is currently active (registration status: LAPSED). The record was last updated on Jun 18, 2021 and is due for renewal on Jun 18, 2021.

Where is LE RETAIL AS TERMAS S.L. registered? +

LE RETAIL AS TERMAS S.L. is registered in Spain (jurisdiction: ES). The entity is registered under business register number M-591043-8.

Who owns LE RETAIL AS TERMAS S.L.? +

According to GLEIF Level 2 relationship data, LE RETAIL AS TERMAS S.L.'s parent entity is HELIOS RE SOCIMI SA. 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 LE RETAIL AS TERMAS S.L., registered in Spain. The LEI code 9598006EXF6ZKG2R4T69 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.