ASOCIACION ESPAÑOLA DE CONSIGNATARIOS DE BUQUES, ASECOB

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ACTIVE LAPSED 🇪🇸 Spain

ASOCIACION ESPAÑOLA DE CONSIGNATARIOS DE BUQUES, ASECOB is an active legal entity registered in Spain (ES). LEI code: 959800CUEFDQQMUPM713. The LEI was first issued on Feb 26, 2024 and is managed by LOU 959800R2X69K6Y6MX775. Next renewal is due Feb 26, 2025.

ⓘ Entity Details

LEI Code 959800CUEFDQQMUPM713 Legal Name ASOCIACION ESPAÑOLA DE CONSIGNATARIOS DE BUQUES, ASECOB Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Asociación Registration # 615198

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Feb 26, 2024 Last Updated Feb 26, 2025 Next Renewal Feb 26, 2025 (355 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Colegio de Registradores de la Propiedad, Mercantiles y Bienes Muebles de España Reg. Authority National Associations Register

⚑ Addresses

Legal / Registered Address
VELAZQUEZ 94 1
Madrid
28006
ES
Headquarters Address
VELAZQUEZ 10 1
Madrid
28001
ES

📅 Registration Timeline

First Issued
Feb 26, 2024 — LEI initially registered
Renewal Overdue
Feb 26, 2025 — Renewal deadline has passed
Last Updated
Feb 26, 2025 — 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
00CUEFDQQMUPM7
13
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 ASOCIACION ESPAÑOLA DE CONSIGNATARIOS DE BUQUES, ASECOB? +

The Legal Entity Identifier (LEI) for ASOCIACION ESPAÑOLA DE CONSIGNATARIOS DE BUQUES, ASECOB is 959800CUEFDQQMUPM713. This 20-character code uniquely identifies ASOCIACION ESPAÑOLA DE CONSIGNATARIOS DE BUQUES, ASECOB in global financial transactions as per ISO 17442.

Is ASOCIACION ESPAÑOLA DE CONSIGNATARIOS DE BUQUES, ASECOB's LEI active? +

Yes, ASOCIACION ESPAÑOLA DE CONSIGNATARIOS DE BUQUES, ASECOB's LEI is currently active (registration status: LAPSED). The record was last updated on Feb 26, 2025 and is due for renewal on Feb 26, 2025.

Where is ASOCIACION ESPAÑOLA DE CONSIGNATARIOS DE BUQUES, ASECOB registered? +

ASOCIACION ESPAÑOLA DE CONSIGNATARIOS DE BUQUES, ASECOB is registered in Spain (jurisdiction: ES). The entity is registered under business register number 615198.

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 ASOCIACION ESPAÑOLA DE CONSIGNATARIOS DE BUQUES, ASECOB, registered in Spain. The LEI code 959800CUEFDQQMUPM713 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.