CASA ZUAN SL

959800CWEGPFHVT0A032Copied!

ACTIVE ISSUED 🇪🇸 Spain

CASA ZUAN SL is an active legal entity registered in Spain (ES). LEI code: 959800CWEGPFHVT0A032. The LEI was first issued on Dec 20, 2017 and is managed by LOU 959800R2X69K6Y6MX775. Next renewal is due May 2, 2026.

ⓘ Entity Details

LEI Code 959800CWEGPFHVT0A032 Legal Name CASA ZUAN SL Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad de Responsabilidad Limitada Registration # A-1711-8

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Dec 20, 2017 Last Updated Apr 4, 2025 Next Renewal May 2, 2026 (in 75 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
CARRETERA DE MADRID 69
Alicante/Alacant
03007
ES
Headquarters Address
CARRETERA DE MADRID 69
Alicante/Alacant
03007
ES

📅 Registration Timeline

First Issued
Dec 20, 2017 — LEI initially registered
Last Updated
Apr 4, 2025 — Record data last refreshed
Next Renewal
May 2, 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
00CWEGPFHVT0A0
32
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 CASA ZUAN SL? +

The Legal Entity Identifier (LEI) for CASA ZUAN SL is 959800CWEGPFHVT0A032. This 20-character code uniquely identifies CASA ZUAN SL in global financial transactions as per ISO 17442.

Is CASA ZUAN SL's LEI active? +

Yes, CASA ZUAN SL's LEI is currently active (registration status: ISSUED). The record was last updated on Apr 4, 2025 and is due for renewal on May 2, 2026.

Where is CASA ZUAN SL registered? +

CASA ZUAN SL is registered in Spain (jurisdiction: ES). The entity is registered under business register number A-1711-8.

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 CASA ZUAN SL, registered in Spain. The LEI code 959800CWEGPFHVT0A032 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.