MOLGAS ENERGY HOLDING SL

9598007M47GHE9EEQL93Copied!

ACTIVE ISSUED 🇪🇸 Spain

MOLGAS ENERGY HOLDING SL is an active legal entity registered in Spain (ES). LEI code: 9598007M47GHE9EEQL93. The LEI was first issued on Mar 22, 2021 and is managed by LOU 959800R2X69K6Y6MX775. Next renewal is due Mar 26, 2026.

ⓘ Entity Details

LEI Code 9598007M47GHE9EEQL93 Legal Name MOLGAS ENERGY HOLDING SL Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad de Responsabilidad Limitada Registration # M-325596-8

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Mar 22, 2021 Last Updated Feb 27, 2025 Next Renewal Mar 26, 2026 (in 38 days) 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 CASTILLA, EDIF FRANCIA 2 2
San Fernando de Henares
28830
ES
Headquarters Address
AVDA CASTILLA, EDIF FRANCIA 2 2
San Fernando de Henares
28830
ES

📅 Registration Timeline

First Issued
Mar 22, 2021 — LEI initially registered
Last Updated
Feb 27, 2025 — Record data last refreshed
Next Renewal
Mar 26, 2026 — Upcoming renewal deadline

★ 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
007M47GHE9EEQL
93
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 (2)

MOLGAS ENERGIA, SA Direct Parent
TRANSMOL LOGISTICA, SL Direct Parent

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? Frequently Asked Questions

What is the LEI number for MOLGAS ENERGY HOLDING SL? +

The Legal Entity Identifier (LEI) for MOLGAS ENERGY HOLDING SL is 9598007M47GHE9EEQL93. This 20-character code uniquely identifies MOLGAS ENERGY HOLDING SL in global financial transactions as per ISO 17442.

Is MOLGAS ENERGY HOLDING SL's LEI active? +

Yes, MOLGAS ENERGY HOLDING SL's LEI is currently active (registration status: ISSUED). The record was last updated on Feb 27, 2025 and is due for renewal on Mar 26, 2026.

Where is MOLGAS ENERGY HOLDING SL registered? +

MOLGAS ENERGY HOLDING SL is registered in Spain (jurisdiction: ES). The entity is registered under business register number M-325596-8.

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 MOLGAS ENERGY HOLDING SL, registered in Spain. The LEI code 9598007M47GHE9EEQL93 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.