JOSE CERDAN MILAN SL

95980097QBWDH1RM0353Copied!

ACTIVE LAPSED 🇪🇸 Spain

JOSE CERDAN MILAN SL is an active legal entity registered in Spain (ES). LEI code: 95980097QBWDH1RM0353. The LEI was first issued on May 11, 2021 and is managed by LOU 959800R2X69K6Y6MX775. Next renewal is due May 11, 2022.

ⓘ Entity Details

LEI Code 95980097QBWDH1RM0353 Legal Name JOSE CERDAN MILAN SL Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad de Responsabilidad Limitada Registration # A-70741-8

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. May 11, 2021 Last Updated May 11, 2022 Next Renewal May 11, 2022 (1377 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
RULDA 12 6 - IZ.
Villena
03400
ES
Headquarters Address
RULDA 12 6 - IZ.
Villena
03400
ES

📅 Registration Timeline

First Issued
May 11, 2021 — LEI initially registered
Renewal Overdue
May 11, 2022 — Renewal deadline has passed
Last Updated
May 11, 2022 — 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
0097QBWDH1RM03
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 JOSE CERDAN MILAN SL? +

The Legal Entity Identifier (LEI) for JOSE CERDAN MILAN SL is 95980097QBWDH1RM0353. This 20-character code uniquely identifies JOSE CERDAN MILAN SL in global financial transactions as per ISO 17442.

Is JOSE CERDAN MILAN SL's LEI active? +

Yes, JOSE CERDAN MILAN SL's LEI is currently active (registration status: LAPSED). The record was last updated on May 11, 2022 and is due for renewal on May 11, 2022.

Where is JOSE CERDAN MILAN SL registered? +

JOSE CERDAN MILAN SL is registered in Spain (jurisdiction: ES). The entity is registered under business register number A-70741-8.

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 JOSE CERDAN MILAN SL, registered in Spain. The LEI code 95980097QBWDH1RM0353 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.