SHELVIT DTM SLU

95980083USBC0QK66B53Copied!

ACTIVE LAPSED 🇪🇸 Spain

SHELVIT DTM SLU is an active legal entity registered in Spain (ES). LEI code: 95980083USBC0QK66B53. The LEI was first issued on Feb 17, 2020 and is managed by LOU 959800R2X69K6Y6MX775. Next renewal is due Feb 17, 2021.

ⓘ Entity Details

LEI Code 95980083USBC0QK66B53 Legal Name SHELVIT DTM SLU Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad de Responsabilidad Limitada Registration # MU-91599-8

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Feb 17, 2020 Last Updated Feb 17, 2021 Next Renewal Feb 17, 2021 (1825 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
CALLE MONASTERIO LAS PALMAS 6
San Javier
30730
ES
Headquarters Address
CALLE MONASTERIO LAS PALMAS 6
San Javier
30730
ES

📅 Registration Timeline

First Issued
Feb 17, 2020 — LEI initially registered
Renewal Overdue
Feb 17, 2021 — Renewal deadline has passed
Last Updated
Feb 17, 2021 — 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
0083USBC0QK66B
53
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 SHELVIT DTM SLU? +

The Legal Entity Identifier (LEI) for SHELVIT DTM SLU is 95980083USBC0QK66B53. This 20-character code uniquely identifies SHELVIT DTM SLU in global financial transactions as per ISO 17442.

Is SHELVIT DTM SLU's LEI active? +

Yes, SHELVIT DTM SLU's LEI is currently active (registration status: LAPSED). The record was last updated on Feb 17, 2021 and is due for renewal on Feb 17, 2021.

Where is SHELVIT DTM SLU registered? +

SHELVIT DTM SLU is registered in Spain (jurisdiction: ES). The entity is registered under business register number MU-91599-8.

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 SHELVIT DTM SLU, registered in Spain. The LEI code 95980083USBC0QK66B53 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.