ECP ENEKURI SA

959800DDQD3D162ZET09Copied!

INACTIVE RETIRED 🇪🇸 Spain

ECP ENEKURI SA is a inactive legal entity registered in Spain (ES). LEI code: 959800DDQD3D162ZET09. The LEI was first issued on Oct 11, 2017 and is managed by LOU 959800R2X69K6Y6MX775. Next renewal is due Oct 11, 2019.

ⓘ Entity Details

LEI Code 959800DDQD3D162ZET09 Legal Name ECP ENEKURI SA Status INACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad Anonima Registration # BI-4271A-8

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Oct 11, 2017 Last Updated Mar 15, 2022 Next Renewal Oct 11, 2019 (2320 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
JUAN DE AJURIAGUERRA 4 A 3º D
Bilbao
48009
ES
Headquarters Address
JUAN DE AJURIAGUERRA 4 A 3º D
Bilbao
48009
ES

📅 Registration Timeline

First Issued
Oct 11, 2017 — LEI initially registered
Renewal Overdue
Oct 11, 2019 — Renewal deadline has passed
Last Updated
Mar 15, 2022 — 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
00DDQD3D162ZET
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 ECP ENEKURI SA? +

The Legal Entity Identifier (LEI) for ECP ENEKURI SA is 959800DDQD3D162ZET09. This 20-character code uniquely identifies ECP ENEKURI SA in global financial transactions as per ISO 17442.

Is ECP ENEKURI SA's LEI active? +

No, ECP ENEKURI SA's LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is ECP ENEKURI SA registered? +

ECP ENEKURI SA is registered in Spain (jurisdiction: ES). The entity is registered under business register number BI-4271A-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 ECP ENEKURI SA, registered in Spain. The LEI code 959800DDQD3D162ZET09 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.