SUMINISTROS TECNICOS SL SUMITEC

959800D3KP4FEV2US989Copied!

ACTIVE LAPSED 🇪🇸 Spain

SUMINISTROS TECNICOS SL SUMITEC is an active legal entity registered in Spain (ES). LEI code: 959800D3KP4FEV2US989. The LEI was first issued on Mar 28, 2018 and is managed by LOU 959800R2X69K6Y6MX775. Next renewal is due Mar 28, 2021.

ⓘ Entity Details

LEI Code 959800D3KP4FEV2US989 Legal Name SUMINISTROS TECNICOS SL SUMITEC Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad de Responsabilidad Limitada Registration # LO-4075-8

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Mar 28, 2018 Last Updated Mar 28, 2021 Next Renewal Mar 28, 2021 (1785 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
VILLANUEVA S/N, PG TEJERIAS
Calahorra
26500
ES
Headquarters Address
VILLANUEVA S/N, PG TEJERIAS
Calahorra
26500
ES

📅 Registration Timeline

First Issued
Mar 28, 2018 — LEI initially registered
Renewal Overdue
Mar 28, 2021 — Renewal deadline has passed
Last Updated
Mar 28, 2021 — 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
00D3KP4FEV2US9
89
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 SUMINISTROS TECNICOS SL SUMITEC? +

The Legal Entity Identifier (LEI) for SUMINISTROS TECNICOS SL SUMITEC is 959800D3KP4FEV2US989. This 20-character code uniquely identifies SUMINISTROS TECNICOS SL SUMITEC in global financial transactions as per ISO 17442.

Is SUMINISTROS TECNICOS SL SUMITEC's LEI active? +

Yes, SUMINISTROS TECNICOS SL SUMITEC's LEI is currently active (registration status: LAPSED). The record was last updated on Mar 28, 2021 and is due for renewal on Mar 28, 2021.

Where is SUMINISTROS TECNICOS SL SUMITEC registered? +

SUMINISTROS TECNICOS SL SUMITEC is registered in Spain (jurisdiction: ES). The entity is registered under business register number LO-4075-8.

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 SUMINISTROS TECNICOS SL SUMITEC, registered in Spain. The LEI code 959800D3KP4FEV2US989 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.