MOLDAJES ALSINA LIMITADA

959800BQ332D0HCLME76Copied!

ACTIVE LAPSED 🇨🇱 Chile

MOLDAJES ALSINA LIMITADA is an active legal entity registered in Chile (CL). LEI code: 959800BQ332D0HCLME76. The LEI was first issued on Jan 23, 2018 and is managed by LOU 959800R2X69K6Y6MX775. Next renewal is due Jan 23, 2021.

ⓘ Entity Details

LEI Code 959800BQ332D0HCLME76 Legal Name MOLDAJES ALSINA LIMITADA Status ACTIVE Jurisdiction 🇨🇱 Chile (CL) Category General Entities Legal Form Other / Not Classified Registration # Hojas 314 número 250

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 23, 2018 Last Updated Jan 23, 2021 Next Renewal Jan 23, 2021 (1850 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Colegio de Registradores de la Propiedad, Mercantiles y Bienes Muebles de España Reg. Authority Registro de Comercio

⚑ Addresses

Legal / Registered Address
Nueva Taqueral 612 PANAMERICANA NORTE KM 22
Lampa
9380000
CL
Headquarters Address
Nueva Taqueral 612
Lampa
9380000
CL

📅 Registration Timeline

First Issued
Jan 23, 2018 — LEI initially registered
Renewal Overdue
Jan 23, 2021 — Renewal deadline has passed
Last Updated
Jan 23, 2021 — Record data last refreshed

★ Data Quality

80%
8 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
00BQ332D0HCLME
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.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

ENCOFRADOS J ALSINA SA Direct Parent

This entity is directly consolidated by its parent in accounting terms.

ENCOFRADOS J ALSINA SA Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

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? Frequently Asked Questions

What is the LEI number for MOLDAJES ALSINA LIMITADA? +

The Legal Entity Identifier (LEI) for MOLDAJES ALSINA LIMITADA is 959800BQ332D0HCLME76. This 20-character code uniquely identifies MOLDAJES ALSINA LIMITADA in global financial transactions as per ISO 17442.

Is MOLDAJES ALSINA LIMITADA's LEI active? +

Yes, MOLDAJES ALSINA LIMITADA's LEI is currently active (registration status: LAPSED). The record was last updated on Jan 23, 2021 and is due for renewal on Jan 23, 2021.

Where is MOLDAJES ALSINA LIMITADA registered? +

MOLDAJES ALSINA LIMITADA is registered in Chile (jurisdiction: CL). The entity is registered under business register number Hojas 314 número 250.

Who owns MOLDAJES ALSINA LIMITADA? +

According to GLEIF Level 2 relationship data, MOLDAJES ALSINA LIMITADA's parent entity is ENCOFRADOS J ALSINA SA. This ownership information is based on accounting consolidation data reported to the Global LEI System.

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 MOLDAJES ALSINA LIMITADA, registered in Chile. The LEI code 959800BQ332D0HCLME76 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.