FEDERACIÓN DE LOS MONASTERIOS DE LAS MONJAS AGUSTINAS DESCALZAS DE SAN JUAN DE RIBERA

95980093PB6YQLS6ER42Copied!

ACTIVE LAPSED 🇪🇸 Spain

FEDERACIÓN DE LOS MONASTERIOS DE LAS MONJAS AGUSTINAS DESCALZAS DE SAN JUAN DE RIBERA is an active legal entity registered in Spain (ES). LEI code: 95980093PB6YQLS6ER42. The LEI was first issued on Dec 21, 2017 and is managed by LOU 959800R2X69K6Y6MX775. Next renewal is due Dec 29, 2021.

ⓘ Entity Details

LEI Code 95980093PB6YQLS6ER42 Legal Name FEDERACIÓN DE LOS MONASTERIOS DE LAS MONJAS AGUSTINAS DESCALZAS DE SAN JUAN DE RIBERA Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Congregación Registration # 000471

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 21, 2017 Last Updated Dec 29, 2021 Next Renewal Dec 29, 2021 (1510 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU Colegio de Registradores de la Propiedad, Mercantiles y Bienes Muebles de España Reg. Authority Register of Religious Entities

⚑ Addresses

Legal / Registered Address
LEONOR ORTIZ 4
Benigànim
46830
ES
Headquarters Address
LEONOR ORTIZ 4
Benigànim
46830
ES

📅 Registration Timeline

First Issued
Dec 21, 2017 — LEI initially registered
Renewal Overdue
Dec 29, 2021 — Renewal deadline has passed
Last Updated
Dec 29, 2021 — Record data last refreshed

★ Data Quality

60%
6 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
0093PB6YQLS6ER
42
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 FEDERACIÓN DE LOS MONASTERIOS DE LAS MONJAS AGUSTINAS DESCALZAS DE SAN JUAN DE RIBERA? +

The Legal Entity Identifier (LEI) for FEDERACIÓN DE LOS MONASTERIOS DE LAS MONJAS AGUSTINAS DESCALZAS DE SAN JUAN DE RIBERA is 95980093PB6YQLS6ER42. This 20-character code uniquely identifies FEDERACIÓN DE LOS MONASTERIOS DE LAS MONJAS AGUSTINAS DESCALZAS DE SAN JUAN DE RIBERA in global financial transactions as per ISO 17442.

Is FEDERACIÓN DE LOS MONASTERIOS DE LAS MONJAS AGUSTINAS DESCALZAS DE SAN JUAN DE RIBERA's LEI active? +

Yes, FEDERACIÓN DE LOS MONASTERIOS DE LAS MONJAS AGUSTINAS DESCALZAS DE SAN JUAN DE RIBERA's LEI is currently active (registration status: LAPSED). The record was last updated on Dec 29, 2021 and is due for renewal on Dec 29, 2021.

Where is FEDERACIÓN DE LOS MONASTERIOS DE LAS MONJAS AGUSTINAS DESCALZAS DE SAN JUAN DE RIBERA registered? +

FEDERACIÓN DE LOS MONASTERIOS DE LAS MONJAS AGUSTINAS DESCALZAS DE SAN JUAN DE RIBERA is registered in Spain (jurisdiction: ES). The entity is registered under business register number 000471.

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 FEDERACIÓN DE LOS MONASTERIOS DE LAS MONJAS AGUSTINAS DESCALZAS DE SAN JUAN DE RIBERA, registered in Spain. The LEI code 95980093PB6YQLS6ER42 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.