LUIS MOLINA ACEDO, S.A.

959800CMZPTPLKHXAA81Copied!

ACTIVE ISSUED 🇪🇸 Spain

LUIS MOLINA ACEDO, S.A. is an active legal entity registered in Spain (ES). LEI code: 959800CMZPTPLKHXAA81. The LEI was first issued on Jan 19, 2018 and is managed by LOU 959800R2X69K6Y6MX775. Next renewal is due Mar 17, 2026.

ⓘ Entity Details

LEI Code 959800CMZPTPLKHXAA81 Legal Name LUIS MOLINA ACEDO, S.A. Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad Anonima Registration # M-80349-8

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jan 19, 2018 Last Updated Mar 17, 2025 Next Renewal Mar 17, 2026 (in 29 days) 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
LAS PEDRIZAS 12 SECTOR 8
Algete
28110
ES
Headquarters Address
CL LAS PEDRIZAS 12 SECTOR 8
Algete
28110
ES

📅 Registration Timeline

First Issued
Jan 19, 2018 — LEI initially registered
Last Updated
Mar 17, 2025 — Record data last refreshed
Next Renewal
Mar 17, 2026 — Upcoming renewal deadline

★ 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
00CMZPTPLKHXAA
81
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 LUIS MOLINA ACEDO, S.A.? +

The Legal Entity Identifier (LEI) for LUIS MOLINA ACEDO, S.A. is 959800CMZPTPLKHXAA81. This 20-character code uniquely identifies LUIS MOLINA ACEDO, S.A. in global financial transactions as per ISO 17442.

Is LUIS MOLINA ACEDO, S.A.'s LEI active? +

Yes, LUIS MOLINA ACEDO, S.A.'s LEI is currently active (registration status: ISSUED). The record was last updated on Mar 17, 2025 and is due for renewal on Mar 17, 2026.

Where is LUIS MOLINA ACEDO, S.A. registered? +

LUIS MOLINA ACEDO, S.A. is registered in Spain (jurisdiction: ES). The entity is registered under business register number M-80349-8.

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 LUIS MOLINA ACEDO, S.A., registered in Spain. The LEI code 959800CMZPTPLKHXAA81 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.