MATIAS JIMENEZ EXCAVACIONES Y MOVIMIENTOS DE TIERRAS SOCIEDAD ANONIMA

959800CRU5N0NHMPUT57Copied!

ACTIVE LAPSED 🇪🇸 Spain

MATIAS JIMENEZ EXCAVACIONES Y MOVIMIENTOS DE TIERRAS SOCIEDAD ANONIMA is an active legal entity registered in Spain (ES). LEI code: 959800CRU5N0NHMPUT57. The LEI was first issued on Jul 30, 2018 and is managed by LOU 959800R2X69K6Y6MX775. Next renewal is due Jul 30, 2023.

ⓘ Entity Details

LEI Code 959800CRU5N0NHMPUT57 Legal Name MATIAS JIMENEZ EXCAVACIONES Y MOVIMIENTOS DE TIERRAS SOCIEDAD ANONIMA Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad Anonima Registration # AB-6687-8

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jul 30, 2018 Last Updated Jul 30, 2023 Next Renewal Jul 30, 2023 (932 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
POLIGONO CAMPOLLANO CALLE F 9
Albacete
02007
ES
Headquarters Address
POLIGONO CAMPOLLANO CALLE F 9
Albacete
02007
ES

📅 Registration Timeline

First Issued
Jul 30, 2018 — LEI initially registered
Renewal Overdue
Jul 30, 2023 — Renewal deadline has passed
Last Updated
Jul 30, 2023 — 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
00CRU5N0NHMPUT
57
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 MATIAS JIMENEZ EXCAVACIONES Y MOVIMIENTOS DE TIERRAS SOCIEDAD ANONIMA? +

The Legal Entity Identifier (LEI) for MATIAS JIMENEZ EXCAVACIONES Y MOVIMIENTOS DE TIERRAS SOCIEDAD ANONIMA is 959800CRU5N0NHMPUT57. This 20-character code uniquely identifies MATIAS JIMENEZ EXCAVACIONES Y MOVIMIENTOS DE TIERRAS SOCIEDAD ANONIMA in global financial transactions as per ISO 17442.

Is MATIAS JIMENEZ EXCAVACIONES Y MOVIMIENTOS DE TIERRAS SOCIEDAD ANONIMA's LEI active? +

Yes, MATIAS JIMENEZ EXCAVACIONES Y MOVIMIENTOS DE TIERRAS SOCIEDAD ANONIMA's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 30, 2023 and is due for renewal on Jul 30, 2023.

Where is MATIAS JIMENEZ EXCAVACIONES Y MOVIMIENTOS DE TIERRAS SOCIEDAD ANONIMA registered? +

MATIAS JIMENEZ EXCAVACIONES Y MOVIMIENTOS DE TIERRAS SOCIEDAD ANONIMA is registered in Spain (jurisdiction: ES). The entity is registered under business register number AB-6687-8.

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 MATIAS JIMENEZ EXCAVACIONES Y MOVIMIENTOS DE TIERRAS SOCIEDAD ANONIMA, registered in Spain. The LEI code 959800CRU5N0NHMPUT57 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.