CARITAS DIOCESANA DE PALENCIA

9598007CYBVVFESPRR55Copied!

ACTIVE ISSUED 🇪🇸 Spain

CARITAS DIOCESANA DE PALENCIA is an active legal entity registered in Spain (ES). LEI code: 9598007CYBVVFESPRR55. The LEI was first issued on Dec 19, 2017 and is managed by LOU 959800R2X69K6Y6MX775. Next renewal is due Jan 9, 2027.

ⓘ Entity Details

LEI Code 9598007CYBVVFESPRR55 Legal Name CARITAS DIOCESANA DE PALENCIA Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Asociación Registration # 000808(295-/0-SE/C)

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Dec 19, 2017 Last Updated Jan 12, 2026 Next Renewal Jan 9, 2027 Corroboration FULLY_CORROBORATED Managing LOU Colegio de Registradores de la Propiedad, Mercantiles y Bienes Muebles de España Reg. Authority Register of Religious Entities

⚑ Addresses

Legal / Registered Address
PLAZA CARMELITAS 2
Palencia
34005
ES
Headquarters Address
PLAZA CARMELITAS 2
Palencia
34005
ES

📅 Registration Timeline

First Issued
Dec 19, 2017 — LEI initially registered
Last Updated
Jan 12, 2026 — Record data last refreshed
Next Renewal
Jan 9, 2027 — Upcoming renewal deadline

★ 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
007CYBVVFESPRR
55
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 CARITAS DIOCESANA DE PALENCIA? +

The Legal Entity Identifier (LEI) for CARITAS DIOCESANA DE PALENCIA is 9598007CYBVVFESPRR55. This 20-character code uniquely identifies CARITAS DIOCESANA DE PALENCIA in global financial transactions as per ISO 17442.

Is CARITAS DIOCESANA DE PALENCIA's LEI active? +

Yes, CARITAS DIOCESANA DE PALENCIA's LEI is currently active (registration status: ISSUED). The record was last updated on Jan 12, 2026 and is due for renewal on Jan 9, 2027.

Where is CARITAS DIOCESANA DE PALENCIA registered? +

CARITAS DIOCESANA DE PALENCIA is registered in Spain (jurisdiction: ES). The entity is registered under business register number 000808(295-/0-SE/C).

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 CARITAS DIOCESANA DE PALENCIA, registered in Spain. The LEI code 9598007CYBVVFESPRR55 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.