EUTIMIO CARRIO ASSESSORS SL

9598007CL53PJB9JGV32Copied!

ACTIVE LAPSED 🇪🇸 Spain

EUTIMIO CARRIO ASSESSORS SL is an active legal entity registered in Spain (ES). LEI code: 9598007CL53PJB9JGV32. The LEI was first issued on Mar 21, 2018 and is managed by LOU 959800R2X69K6Y6MX775. Next renewal is due Mar 22, 2022.

ⓘ Entity Details

LEI Code 9598007CL53PJB9JGV32 Legal Name EUTIMIO CARRIO ASSESSORS SL Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad de Responsabilidad Limitada Registration # A-71420-8

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Mar 21, 2018 Last Updated Mar 22, 2022 Next Renewal Mar 22, 2022 (1427 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
AVDA. RAMON ORTEGA 5, LOCAL 2A
Dénia
03700
ES
Headquarters Address
AVDA. RAMON ORTEGA 5, LOCAL 2A
Dénia
03700
ES

📅 Registration Timeline

First Issued
Mar 21, 2018 — LEI initially registered
Renewal Overdue
Mar 22, 2022 — Renewal deadline has passed
Last Updated
Mar 22, 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
007CL53PJB9JGV
32
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 EUTIMIO CARRIO ASSESSORS SL? +

The Legal Entity Identifier (LEI) for EUTIMIO CARRIO ASSESSORS SL is 9598007CL53PJB9JGV32. This 20-character code uniquely identifies EUTIMIO CARRIO ASSESSORS SL in global financial transactions as per ISO 17442.

Is EUTIMIO CARRIO ASSESSORS SL's LEI active? +

Yes, EUTIMIO CARRIO ASSESSORS SL's LEI is currently active (registration status: LAPSED). The record was last updated on Mar 22, 2022 and is due for renewal on Mar 22, 2022.

Where is EUTIMIO CARRIO ASSESSORS SL registered? +

EUTIMIO CARRIO ASSESSORS SL is registered in Spain (jurisdiction: ES). The entity is registered under business register number A-71420-8.

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 EUTIMIO CARRIO ASSESSORS SL, registered in Spain. The LEI code 9598007CL53PJB9JGV32 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.