MOMENT PATRIMONIAL SOCIEDAD ANONIMA

95980081EB109097G350Copied!

ACTIVE ISSUED 🇪🇸 Spain

MOMENT PATRIMONIAL SOCIEDAD ANONIMA is an active legal entity registered in Spain (ES). LEI code: 95980081EB109097G350. The LEI was first issued on Nov 16, 2017 and is managed by LOU 959800R2X69K6Y6MX775. Next renewal is due Nov 16, 2026.

ⓘ Entity Details

LEI Code 95980081EB109097G350 Legal Name MOMENT PATRIMONIAL SOCIEDAD ANONIMA Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad Anonima Registration # GI-9349-8

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Nov 16, 2017 Last Updated Oct 20, 2025 Next Renewal Nov 16, 2026 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
CALLE DE LES BRUGUERES PLGN. INDUSTRIAL RIERA D'ESCLANYA
Begur
17213
ES
Headquarters Address
CALLE DE LES BRUGUERES PLGN. INDUSTRIAL RIERA D'ESCLANYA
Begur
17255
ES

📅 Registration Timeline

First Issued
Nov 16, 2017 — LEI initially registered
Last Updated
Oct 20, 2025 — Record data last refreshed
Next Renewal
Nov 16, 2026 — 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
0081EB109097G3
50
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 MOMENT PATRIMONIAL SOCIEDAD ANONIMA? +

The Legal Entity Identifier (LEI) for MOMENT PATRIMONIAL SOCIEDAD ANONIMA is 95980081EB109097G350. This 20-character code uniquely identifies MOMENT PATRIMONIAL SOCIEDAD ANONIMA in global financial transactions as per ISO 17442.

Is MOMENT PATRIMONIAL SOCIEDAD ANONIMA's LEI active? +

Yes, MOMENT PATRIMONIAL SOCIEDAD ANONIMA's LEI is currently active (registration status: ISSUED). The record was last updated on Oct 20, 2025 and is due for renewal on Nov 16, 2026.

Where is MOMENT PATRIMONIAL SOCIEDAD ANONIMA registered? +

MOMENT PATRIMONIAL SOCIEDAD ANONIMA is registered in Spain (jurisdiction: ES). The entity is registered under business register number GI-9349-8.

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 MOMENT PATRIMONIAL SOCIEDAD ANONIMA, registered in Spain. The LEI code 95980081EB109097G350 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.