BUFETE ESTEVA SL

9598009J5C6F5MNFGD48Copied!

ACTIVE LAPSED 🇪🇸 Spain

BUFETE ESTEVA SL is an active legal entity registered in Spain (ES). LEI code: 9598009J5C6F5MNFGD48. The LEI was first issued on Mar 30, 2022 and is managed by LOU 959800R2X69K6Y6MX775. Next renewal is due Mar 30, 2024.

ⓘ Entity Details

LEI Code 9598009J5C6F5MNFGD48 Legal Name BUFETE ESTEVA SL Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad de Responsabilidad Limitada Registration # PM-46010-8

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Mar 30, 2022 Last Updated Mar 30, 2024 Next Renewal Mar 30, 2024 (688 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
AVENIDA INGENIERO GABRIEL ROCA 37 9-D
Palma de Mallorca
07014
ES
Headquarters Address
CALLE SANTA MARGALIDA 70 S/N
Artà
07570
ES

📅 Registration Timeline

First Issued
Mar 30, 2022 — LEI initially registered
Renewal Overdue
Mar 30, 2024 — Renewal deadline has passed
Last Updated
Mar 30, 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
009J5C6F5MNFGD
48
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 BUFETE ESTEVA SL? +

The Legal Entity Identifier (LEI) for BUFETE ESTEVA SL is 9598009J5C6F5MNFGD48. This 20-character code uniquely identifies BUFETE ESTEVA SL in global financial transactions as per ISO 17442.

Is BUFETE ESTEVA SL's LEI active? +

Yes, BUFETE ESTEVA SL's LEI is currently active (registration status: LAPSED). The record was last updated on Mar 30, 2024 and is due for renewal on Mar 30, 2024.

Where is BUFETE ESTEVA SL registered? +

BUFETE ESTEVA SL is registered in Spain (jurisdiction: ES). The entity is registered under business register number PM-46010-8.

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 BUFETE ESTEVA SL, registered in Spain. The LEI code 9598009J5C6F5MNFGD48 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.