DISTRIBUCIONES CASTELLANAS DE MATERIALES SL

9598006MBB3JBZFR9X60Copied!

INACTIVE RETIRED 🇪🇸 Spain

DISTRIBUCIONES CASTELLANAS DE MATERIALES SL is a inactive legal entity registered in Spain (ES). LEI code: 9598006MBB3JBZFR9X60. The LEI was first issued on Aug 3, 2018 and is managed by LOU 959800R2X69K6Y6MX775. Next renewal is due Aug 3, 2020.

Entity Details

LEI Code 9598006MBB3JBZFR9X60 Legal Name DISTRIBUCIONES CASTELLANAS DE MATERIALES SL Status INACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad de Responsabilidad Limitada Registration # M-8435-8

Registration & Compliance

Reg. Status RETIRED Initial Reg. Aug 3, 2018 Last Updated Mar 15, 2022 Next Renewal Aug 3, 2020 (2022 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 AGUILON 9
Madrid
28045
ES
Headquarters Address
CALLE AGUILON 9
Madrid
28045
ES

📅 Registration Timeline

First Issued
Aug 3, 2018 — LEI initially registered
Renewal Overdue
Aug 3, 2020 — Renewal deadline has passed
Last Updated
Mar 15, 2022 — 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
006MBB3JBZFR9X
60
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.

? Frequently Asked Questions

What is the LEI number for DISTRIBUCIONES CASTELLANAS DE MATERIALES SL? +

The Legal Entity Identifier (LEI) for DISTRIBUCIONES CASTELLANAS DE MATERIALES SL is 9598006MBB3JBZFR9X60. This 20-character code uniquely identifies DISTRIBUCIONES CASTELLANAS DE MATERIALES SL in global financial transactions as per ISO 17442.

Is DISTRIBUCIONES CASTELLANAS DE MATERIALES SL's LEI active? +

No, DISTRIBUCIONES CASTELLANAS DE MATERIALES 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 DISTRIBUCIONES CASTELLANAS DE MATERIALES SL registered? +

DISTRIBUCIONES CASTELLANAS DE MATERIALES SL is registered in Spain (jurisdiction: ES). The entity is registered under business register number M-8435-8.

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 DISTRIBUCIONES CASTELLANAS DE MATERIALES SL, registered in Spain. The LEI code 9598006MBB3JBZFR9X60 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.