COURIER LOCAL INTEGRAL SL

9598009B3ATHWMQ9B576Copied!

INACTIVE RETIRED 🇪🇸 Spain

COURIER LOCAL INTEGRAL SL is a inactive legal entity registered in Spain (ES). LEI code: 9598009B3ATHWMQ9B576. The LEI was first issued on Apr 10, 2018 and is managed by LOU 959800R2X69K6Y6MX775. Next renewal is due Apr 11, 2024.

ⓘ Entity Details

LEI Code 9598009B3ATHWMQ9B576 Legal Name COURIER LOCAL INTEGRAL SL Status INACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad de Responsabilidad Limitada Registration # M-564013-8

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Apr 10, 2018 Last Updated Apr 16, 2024 Next Renewal Apr 11, 2024 (676 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
Avda. de la Albufera 321 planta 2 - oficina 6
Madrid
28031
ES
Headquarters Address
Avda. de la Albufera 321 planta 2 - oficina 6
Madrid
28031
ES

📅 Registration Timeline

First Issued
Apr 10, 2018 — LEI initially registered
Renewal Overdue
Apr 11, 2024 — Renewal deadline has passed
Last Updated
Apr 16, 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
009B3ATHWMQ9B5
76
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 COURIER LOCAL INTEGRAL SL? +

The Legal Entity Identifier (LEI) for COURIER LOCAL INTEGRAL SL is 9598009B3ATHWMQ9B576. This 20-character code uniquely identifies COURIER LOCAL INTEGRAL SL in global financial transactions as per ISO 17442.

Is COURIER LOCAL INTEGRAL SL's LEI active? +

No, COURIER LOCAL INTEGRAL SL'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 COURIER LOCAL INTEGRAL SL registered? +

COURIER LOCAL INTEGRAL SL is registered in Spain (jurisdiction: ES). The entity is registered under business register number M-564013-8.

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 COURIER LOCAL INTEGRAL SL, registered in Spain. The LEI code 9598009B3ATHWMQ9B576 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.