REGISA D.C. S.A.

9598006QFPES1C5NF549Copied!

ACTIVE LAPSED 🇪🇸 Spain

REGISA D.C. S.A. is an active legal entity registered in Spain (ES). LEI code: 9598006QFPES1C5NF549. The LEI was first issued on Jun 20, 2019 and is managed by LOU 959800R2X69K6Y6MX775. Next renewal is due Sep 15, 2021.

ⓘ Entity Details

LEI Code 9598006QFPES1C5NF549 Legal Name REGISA D.C. S.A. Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad Anonima Registration # O-572-8

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jun 20, 2019 Last Updated Sep 15, 2021 Next Renewal Sep 15, 2021 (1615 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
NAVA 8 BAJO
Gijón
33207
ES
Headquarters Address
NAVA 8 BAJO
Gijón
33207
ES

📅 Registration Timeline

First Issued
Jun 20, 2019 — LEI initially registered
Renewal Overdue
Sep 15, 2021 — Renewal deadline has passed
Last Updated
Sep 15, 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
006QFPES1C5NF5
49
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

Subsidiaries & Children (10)

NUEVAZAR S.L. Direct Parent
NUEVAZAR S.L. Ultimate Parent
SODICARSA SA Direct Parent
SODICARSA SA Ultimate Parent
OPEMA S.A Direct Parent
OPEMA S.A Ultimate Parent
FAST EUROCAFE S.A. Direct Parent
FAST EUROCAFE S.A. Ultimate Parent
ASTURPLAY SOCIEDAD ANONIMA Direct Parent
ASTURPLAY SOCIEDAD ANONIMA Ultimate Parent

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? Frequently Asked Questions

What is the LEI number for REGISA D.C. S.A.? +

The Legal Entity Identifier (LEI) for REGISA D.C. S.A. is 9598006QFPES1C5NF549. This 20-character code uniquely identifies REGISA D.C. S.A. in global financial transactions as per ISO 17442.

Is REGISA D.C. S.A.'s LEI active? +

Yes, REGISA D.C. S.A.'s LEI is currently active (registration status: LAPSED). The record was last updated on Sep 15, 2021 and is due for renewal on Sep 15, 2021.

Where is REGISA D.C. S.A. registered? +

REGISA D.C. S.A. is registered in Spain (jurisdiction: ES). The entity is registered under business register number O-572-8.

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 REGISA D.C. S.A., registered in Spain. The LEI code 9598006QFPES1C5NF549 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.