ROMERO CUEVAS HERMANOS SL

959800ADPNZCSS6RSA20Copied!

ACTIVE LAPSED 🇪🇸 Spain

ROMERO CUEVAS HERMANOS SL is an active legal entity registered in Spain (ES). LEI code: 959800ADPNZCSS6RSA20. The LEI was first issued on Oct 7, 2019 and is managed by LOU 959800R2X69K6Y6MX775. Next renewal is due Oct 7, 2020.

ⓘ Entity Details

LEI Code 959800ADPNZCSS6RSA20 Legal Name ROMERO CUEVAS HERMANOS SL Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad de Responsabilidad Limitada Registration # MA-28251-8

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Oct 7, 2019 Last Updated Oct 7, 2020 Next Renewal Oct 7, 2020 (1958 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
CONDE DE MIERES 5
Torremolinos
29620
ES
Headquarters Address
Plaza unión europea 5
Torremolinos
29620
ES

📅 Registration Timeline

First Issued
Oct 7, 2019 — LEI initially registered
Renewal Overdue
Oct 7, 2020 — Renewal deadline has passed
Last Updated
Oct 7, 2020 — 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
00ADPNZCSS6RSA
20
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 ROMERO CUEVAS HERMANOS SL? +

The Legal Entity Identifier (LEI) for ROMERO CUEVAS HERMANOS SL is 959800ADPNZCSS6RSA20. This 20-character code uniquely identifies ROMERO CUEVAS HERMANOS SL in global financial transactions as per ISO 17442.

Is ROMERO CUEVAS HERMANOS SL's LEI active? +

Yes, ROMERO CUEVAS HERMANOS SL's LEI is currently active (registration status: LAPSED). The record was last updated on Oct 7, 2020 and is due for renewal on Oct 7, 2020.

Where is ROMERO CUEVAS HERMANOS SL registered? +

ROMERO CUEVAS HERMANOS SL is registered in Spain (jurisdiction: ES). The entity is registered under business register number MA-28251-8.

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 ROMERO CUEVAS HERMANOS SL, registered in Spain. The LEI code 959800ADPNZCSS6RSA20 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.