FUNDACION CAROLINA MONTES Y BAYON

95980099QLZ2YJQC0852Copied!

ACTIVE ISSUED 🇪🇸 Spain

FUNDACION CAROLINA MONTES Y BAYON is an active legal entity registered in Spain (ES). LEI code: 95980099QLZ2YJQC0852. The LEI was first issued on Dec 20, 2017 and is managed by LOU 959800R2X69K6Y6MX775. Next renewal is due Jun 16, 2026.

ⓘ Entity Details

LEI Code 95980099QLZ2YJQC0852 Legal Name FUNDACION CAROLINA MONTES Y BAYON Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Fundación Registration # CA-178

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Dec 20, 2017 Last Updated Jun 16, 2025 Next Renewal Jun 16, 2026 Corroboration FULLY_CORROBORATED Managing LOU Colegio de Registradores de la Propiedad, Mercantiles y Bienes Muebles de España Reg. Authority Register of Foundations

⚑ Addresses

Legal / Registered Address
CALLE HOSPITAL DE MUJERES 26
Cádiz
11001
ES
Headquarters Address
CALLE HOSPITAL DE MUJERES 26
Cádiz
11001
ES

📅 Registration Timeline

First Issued
Dec 20, 2017 — LEI initially registered
Last Updated
Jun 16, 2025 — Record data last refreshed
Next Renewal
Jun 16, 2026 — Upcoming renewal deadline

★ 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
0099QLZ2YJQC08
52
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 FUNDACION CAROLINA MONTES Y BAYON? +

The Legal Entity Identifier (LEI) for FUNDACION CAROLINA MONTES Y BAYON is 95980099QLZ2YJQC0852. This 20-character code uniquely identifies FUNDACION CAROLINA MONTES Y BAYON in global financial transactions as per ISO 17442.

Is FUNDACION CAROLINA MONTES Y BAYON's LEI active? +

Yes, FUNDACION CAROLINA MONTES Y BAYON's LEI is currently active (registration status: ISSUED). The record was last updated on Jun 16, 2025 and is due for renewal on Jun 16, 2026.

Where is FUNDACION CAROLINA MONTES Y BAYON registered? +

FUNDACION CAROLINA MONTES Y BAYON is registered in Spain (jurisdiction: ES). The entity is registered under business register number CA-178.

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 FUNDACION CAROLINA MONTES Y BAYON, registered in Spain. The LEI code 95980099QLZ2YJQC0852 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.