MORTE CASABO ANTONIO, GRACIA Y VICTOR

9598006RYAFN5ZSWD387Copied!

ACTIVE LAPSED 🇪🇸 Spain

MORTE CASABO ANTONIO, GRACIA Y VICTOR is an active legal entity registered in Spain (ES). LEI code: 9598006RYAFN5ZSWD387. The LEI was first issued on Sep 17, 2018 and is managed by LOU 959800R2X69K6Y6MX775. Next renewal is due Sep 17, 2019.

ⓘ Entity Details

LEI Code 9598006RYAFN5ZSWD387 Legal Name MORTE CASABO ANTONIO, GRACIA Y VICTOR Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Other / Not Classified Registration # V31161581

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Sep 17, 2018 Last Updated Sep 17, 2019 Next Renewal Sep 17, 2019 (2343 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU Colegio de Registradores de la Propiedad, Mercantiles y Bienes Muebles de España Reg. Authority RA000535

⚑ Addresses

Legal / Registered Address
JUAN ANTONIO FERNANDEZ 13
Tudela
31500
ES
Headquarters Address
JUAN ANTONIO FERNANDEZ 13
Tudela
31500
ES

📅 Registration Timeline

First Issued
Sep 17, 2018 — LEI initially registered
Renewal Overdue
Sep 17, 2019 — Renewal deadline has passed
Last Updated
Sep 17, 2019 — Record data last refreshed

★ Data Quality

60%
6 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
006RYAFN5ZSWD3
87
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 MORTE CASABO ANTONIO, GRACIA Y VICTOR? +

The Legal Entity Identifier (LEI) for MORTE CASABO ANTONIO, GRACIA Y VICTOR is 9598006RYAFN5ZSWD387. This 20-character code uniquely identifies MORTE CASABO ANTONIO, GRACIA Y VICTOR in global financial transactions as per ISO 17442.

Is MORTE CASABO ANTONIO, GRACIA Y VICTOR's LEI active? +

Yes, MORTE CASABO ANTONIO, GRACIA Y VICTOR's LEI is currently active (registration status: LAPSED). The record was last updated on Sep 17, 2019 and is due for renewal on Sep 17, 2019.

Where is MORTE CASABO ANTONIO, GRACIA Y VICTOR registered? +

MORTE CASABO ANTONIO, GRACIA Y VICTOR is registered in Spain (jurisdiction: ES). The entity is registered under business register number V31161581.

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 MORTE CASABO ANTONIO, GRACIA Y VICTOR, registered in Spain. The LEI code 9598006RYAFN5ZSWD387 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.