CAROL INDUSTRIAL S.A.

9598008ESG5SJMFSG304Copied!

ACTIVE LAPSED 🇪🇸 Spain

CAROL INDUSTRIAL S.A. is an active legal entity registered in Spain (ES). LEI code: 9598008ESG5SJMFSG304. The LEI was first issued on Nov 14, 2017 and is managed by LOU 959800R2X69K6Y6MX775. Next renewal is due Oct 10, 2020.

ⓘ Entity Details

LEI Code 9598008ESG5SJMFSG304 Legal Name CAROL INDUSTRIAL S.A. Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad Anonima Registration # B-14783-8

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 14, 2017 Last Updated Oct 10, 2020 Next Renewal Oct 10, 2020 (1954 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
BORRAS 31-35
Sabadell
08208
ES
Headquarters Address
BORRAS 31-35
Sabadell
08208
ES

📅 Registration Timeline

First Issued
Nov 14, 2017 — LEI initially registered
Renewal Overdue
Oct 10, 2020 — Renewal deadline has passed
Last Updated
Oct 10, 2020 — 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
008ESG5SJMFSG3
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 CAROL INDUSTRIAL S.A.? +

The Legal Entity Identifier (LEI) for CAROL INDUSTRIAL S.A. is 9598008ESG5SJMFSG304. This 20-character code uniquely identifies CAROL INDUSTRIAL S.A. in global financial transactions as per ISO 17442.

Is CAROL INDUSTRIAL S.A.'s LEI active? +

Yes, CAROL INDUSTRIAL S.A.'s LEI is currently active (registration status: LAPSED). The record was last updated on Oct 10, 2020 and is due for renewal on Oct 10, 2020.

Where is CAROL INDUSTRIAL S.A. registered? +

CAROL INDUSTRIAL S.A. is registered in Spain (jurisdiction: ES). The entity is registered under business register number B-14783-8.

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 CAROL INDUSTRIAL S.A., registered in Spain. The LEI code 9598008ESG5SJMFSG304 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.