DAGARBAL 1975, SL

959800C2XBCCD9QHZR20Copied!

ACTIVE LAPSED 🇪🇸 Spain

DAGARBAL 1975, SL is an active legal entity registered in Spain (ES). LEI code: 959800C2XBCCD9QHZR20. The LEI was first issued on Aug 31, 2020 and is managed by LOU 959800R2X69K6Y6MX775. Next renewal is due Aug 31, 2021.

ⓘ Entity Details

LEI Code 959800C2XBCCD9QHZR20 Legal Name DAGARBAL 1975, SL Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad de Responsabilidad Limitada Registration # M-566820-8

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Aug 31, 2020 Last Updated Aug 31, 2021 Next Renewal Aug 31, 2021 (1630 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 PABLO IGLESIAS 22
Madrid
28003
ES
Headquarters Address
JOSE ORTEGA Y GASSET 11 1º IZQ
Madrid
28006
ES

📅 Registration Timeline

First Issued
Aug 31, 2020 — LEI initially registered
Renewal Overdue
Aug 31, 2021 — Renewal deadline has passed
Last Updated
Aug 31, 2021 — 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
00C2XBCCD9QHZR
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 DAGARBAL 1975, SL? +

The Legal Entity Identifier (LEI) for DAGARBAL 1975, SL is 959800C2XBCCD9QHZR20. This 20-character code uniquely identifies DAGARBAL 1975, SL in global financial transactions as per ISO 17442.

Is DAGARBAL 1975, SL's LEI active? +

Yes, DAGARBAL 1975, SL's LEI is currently active (registration status: LAPSED). The record was last updated on Aug 31, 2021 and is due for renewal on Aug 31, 2021.

Where is DAGARBAL 1975, SL registered? +

DAGARBAL 1975, SL is registered in Spain (jurisdiction: ES). The entity is registered under business register number M-566820-8.

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 DAGARBAL 1975, SL, registered in Spain. The LEI code 959800C2XBCCD9QHZR20 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.