MAGISTRADO MONTERDE 8 SOCIEDAD LIMITADA

959800AN3NFZRMMF2Y31Copied!

ACTIVE LAPSED 🇪🇸 Spain

MAGISTRADO MONTERDE 8 SOCIEDAD LIMITADA is an active legal entity registered in Spain (ES). LEI code: 959800AN3NFZRMMF2Y31. The LEI was first issued on Feb 16, 2023 and is managed by LOU 959800R2X69K6Y6MX775. Next renewal is due Feb 16, 2024.

ⓘ Entity Details

LEI Code 959800AN3NFZRMMF2Y31 Legal Name MAGISTRADO MONTERDE 8 SOCIEDAD LIMITADA Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad de Responsabilidad Limitada Registration # V-40133-8

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Feb 16, 2023 Last Updated Feb 16, 2024 Next Renewal Feb 16, 2024 (731 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
PLAZA OBISPO BENLLOCH 10 8ª
Torrent
46900
ES
Headquarters Address
AL VEDAT 25 4 B
Torrent
46900
ES

📅 Registration Timeline

First Issued
Feb 16, 2023 — LEI initially registered
Renewal Overdue
Feb 16, 2024 — Renewal deadline has passed
Last Updated
Feb 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
00AN3NFZRMMF2Y
31
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 MAGISTRADO MONTERDE 8 SOCIEDAD LIMITADA? +

The Legal Entity Identifier (LEI) for MAGISTRADO MONTERDE 8 SOCIEDAD LIMITADA is 959800AN3NFZRMMF2Y31. This 20-character code uniquely identifies MAGISTRADO MONTERDE 8 SOCIEDAD LIMITADA in global financial transactions as per ISO 17442.

Is MAGISTRADO MONTERDE 8 SOCIEDAD LIMITADA's LEI active? +

Yes, MAGISTRADO MONTERDE 8 SOCIEDAD LIMITADA's LEI is currently active (registration status: LAPSED). The record was last updated on Feb 16, 2024 and is due for renewal on Feb 16, 2024.

Where is MAGISTRADO MONTERDE 8 SOCIEDAD LIMITADA registered? +

MAGISTRADO MONTERDE 8 SOCIEDAD LIMITADA is registered in Spain (jurisdiction: ES). The entity is registered under business register number V-40133-8.

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 MAGISTRADO MONTERDE 8 SOCIEDAD LIMITADA, registered in Spain. The LEI code 959800AN3NFZRMMF2Y31 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.