CPI GESTION ENCUENTRA TU MANSION SOCIEDAD LIMITADA

95980073UK7CTMLACH14Copied!

INACTIVE RETIRED 🇪🇸 Spain

CPI GESTION ENCUENTRA TU MANSION SOCIEDAD LIMITADA is a inactive legal entity registered in Spain (ES). LEI code: 95980073UK7CTMLACH14. The LEI was first issued on May 31, 2018 and is managed by LOU 959800R2X69K6Y6MX775. Next renewal is due Feb 16, 2024.

ⓘ Entity Details

LEI Code 95980073UK7CTMLACH14 Legal Name CPI GESTION ENCUENTRA TU MANSION SOCIEDAD LIMITADA Status INACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad Limitada Unipersonal Registration # V-160219-8

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. May 31, 2018 Last Updated Jul 12, 2024 Next Renewal Feb 16, 2024 (731 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
LEBON 19 BAJO DERECHO
Valencia
46023
ES
Headquarters Address
LEBON 19 BAJO DERECHO
Valencia
46023
ES

📅 Registration Timeline

First Issued
May 31, 2018 — LEI initially registered
Renewal Overdue
Feb 16, 2024 — Renewal deadline has passed
Last Updated
Jul 12, 2024 — 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
0073UK7CTMLACH
14
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 CPI GESTION ENCUENTRA TU MANSION SOCIEDAD LIMITADA? +

The Legal Entity Identifier (LEI) for CPI GESTION ENCUENTRA TU MANSION SOCIEDAD LIMITADA is 95980073UK7CTMLACH14. This 20-character code uniquely identifies CPI GESTION ENCUENTRA TU MANSION SOCIEDAD LIMITADA in global financial transactions as per ISO 17442.

Is CPI GESTION ENCUENTRA TU MANSION SOCIEDAD LIMITADA's LEI active? +

No, CPI GESTION ENCUENTRA TU MANSION SOCIEDAD LIMITADA'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 CPI GESTION ENCUENTRA TU MANSION SOCIEDAD LIMITADA registered? +

CPI GESTION ENCUENTRA TU MANSION SOCIEDAD LIMITADA is registered in Spain (jurisdiction: ES). The entity is registered under business register number V-160219-8.

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 CPI GESTION ENCUENTRA TU MANSION SOCIEDAD LIMITADA, registered in Spain. The LEI code 95980073UK7CTMLACH14 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.