NAANDAN JAIN IBERICA, S.L. UNIPERSONAL

9598008EXMLCTWVU0Q96Copied!

INACTIVE RETIRED 🇪🇸 Spain

NAANDAN JAIN IBERICA, S.L. UNIPERSONAL is a inactive legal entity registered in Spain (ES). LEI code: 9598008EXMLCTWVU0Q96. The LEI was first issued on Jan 8, 2019 and is managed by LOU 959800R2X69K6Y6MX775. Next renewal is due Jan 13, 2024.

ⓘ Entity Details

LEI Code 9598008EXMLCTWVU0Q96 Legal Name NAANDAN JAIN IBERICA, S.L. UNIPERSONAL Status INACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad Limitada Unipersonal Registration # AL-10704-8

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Jan 8, 2019 Last Updated Jan 31, 2024 Next Renewal Jan 13, 2024 (765 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
C/ XIV, POLIGONO INDUSTRIAL LA REDONDA 26
Ejido, El
04710
ES
Headquarters Address
C/ XIV, POLIGONO INDUSTRIAL LA REDONDA 26
Ejido, El
04710
ES

📅 Registration Timeline

First Issued
Jan 8, 2019 — LEI initially registered
Renewal Overdue
Jan 13, 2024 — Renewal deadline has passed
Last Updated
Jan 31, 2024 — 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
008EXMLCTWVU0Q
96
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 NAANDAN JAIN IBERICA, S.L. UNIPERSONAL? +

The Legal Entity Identifier (LEI) for NAANDAN JAIN IBERICA, S.L. UNIPERSONAL is 9598008EXMLCTWVU0Q96. This 20-character code uniquely identifies NAANDAN JAIN IBERICA, S.L. UNIPERSONAL in global financial transactions as per ISO 17442.

Is NAANDAN JAIN IBERICA, S.L. UNIPERSONAL's LEI active? +

No, NAANDAN JAIN IBERICA, S.L. UNIPERSONAL'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 NAANDAN JAIN IBERICA, S.L. UNIPERSONAL registered? +

NAANDAN JAIN IBERICA, S.L. UNIPERSONAL is registered in Spain (jurisdiction: ES). The entity is registered under business register number AL-10704-8.

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 NAANDAN JAIN IBERICA, S.L. UNIPERSONAL, registered in Spain. The LEI code 9598008EXMLCTWVU0Q96 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.