LOS MOLINOS SL

959800D2ZP8CF1V08B09Copied!

ACTIVE ISSUED 🇪🇸 Spain

LOS MOLINOS SL is an active legal entity registered in Spain (ES). LEI code: 959800D2ZP8CF1V08B09. The LEI was first issued on Jan 31, 2018 and is managed by LOU 959800R2X69K6Y6MX775. Next renewal is due Apr 8, 2026.

ⓘ Entity Details

LEI Code 959800D2ZP8CF1V08B09 Legal Name LOS MOLINOS SL Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad de Responsabilidad Limitada Registration # SE-5643-8

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jan 31, 2018 Last Updated Mar 27, 2025 Next Renewal Apr 8, 2026 (in 52 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
FINCA LOS MOLINOS DE MAESTRE AP CORREOS 454
Dos Hermanas
41700
ES
Headquarters Address
HACIENDA LOS MOLINOS DE MAESTRE AP CORREOS 454
Dos Hermanas
41700
ES

📅 Registration Timeline

First Issued
Jan 31, 2018 — LEI initially registered
Last Updated
Mar 27, 2025 — Record data last refreshed
Next Renewal
Apr 8, 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
00D2ZP8CF1V08B
09
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 LOS MOLINOS SL? +

The Legal Entity Identifier (LEI) for LOS MOLINOS SL is 959800D2ZP8CF1V08B09. This 20-character code uniquely identifies LOS MOLINOS SL in global financial transactions as per ISO 17442.

Is LOS MOLINOS SL's LEI active? +

Yes, LOS MOLINOS SL's LEI is currently active (registration status: ISSUED). The record was last updated on Mar 27, 2025 and is due for renewal on Apr 8, 2026.

Where is LOS MOLINOS SL registered? +

LOS MOLINOS SL is registered in Spain (jurisdiction: ES). The entity is registered under business register number SE-5643-8.

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 LOS MOLINOS SL, registered in Spain. The LEI code 959800D2ZP8CF1V08B09 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.