PROYECTOS AZOV TRES SL

9598007R9YRKMFX3SA04Copied!

INACTIVE RETIRED 🇪🇸 Spain

PROYECTOS AZOV TRES SL is a inactive legal entity registered in Spain (ES). LEI code: 9598007R9YRKMFX3SA04. The LEI was first issued on Jan 9, 2018 and is managed by LOU 959800R2X69K6Y6MX775. Next renewal is due Jan 10, 2021.

ⓘ Entity Details

LEI Code 9598007R9YRKMFX3SA04 Legal Name PROYECTOS AZOV TRES SL Status INACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad de Responsabilidad Limitada Registration # BI-59930-8

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Jan 9, 2018 Last Updated Mar 24, 2022 Next Renewal Jan 10, 2021 (1863 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
VIUDA DE EPALZA 1 4ºD
Bilbao
48005
ES
Headquarters Address
VIUDA DE EPALZA 1 4ºC
Bilbao
48005
ES

📅 Registration Timeline

First Issued
Jan 9, 2018 — LEI initially registered
Renewal Overdue
Jan 10, 2021 — Renewal deadline has passed
Last Updated
Mar 24, 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
007R9YRKMFX3SA
04
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 PROYECTOS AZOV TRES SL? +

The Legal Entity Identifier (LEI) for PROYECTOS AZOV TRES SL is 9598007R9YRKMFX3SA04. This 20-character code uniquely identifies PROYECTOS AZOV TRES SL in global financial transactions as per ISO 17442.

Is PROYECTOS AZOV TRES SL's LEI active? +

No, PROYECTOS AZOV TRES SL'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 PROYECTOS AZOV TRES SL registered? +

PROYECTOS AZOV TRES SL is registered in Spain (jurisdiction: ES). The entity is registered under business register number BI-59930-8.

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 PROYECTOS AZOV TRES SL, registered in Spain. The LEI code 9598007R9YRKMFX3SA04 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.