JOAQUIN GUTIERREZ SANCHEZ SL

959800DJ1LFMB5X3CS63Copied!

ACTIVE ISSUED 🇪🇸 Spain

JOAQUIN GUTIERREZ SANCHEZ SL is an active legal entity registered in Spain (ES). LEI code: 959800DJ1LFMB5X3CS63. The LEI was first issued on Jan 4, 2018 and is managed by LOU 959800R2X69K6Y6MX775. Next renewal is due Jan 9, 2027.

ⓘ Entity Details

LEI Code 959800DJ1LFMB5X3CS63 Legal Name JOAQUIN GUTIERREZ SANCHEZ SL Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad de Responsabilidad Limitada Registration # CC-231-8

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jan 4, 2018 Last Updated Dec 17, 2025 Next Renewal Jan 9, 2027 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
AVD.VIRGEN DE GUADALUPE 33 6A
Cáceres
10001
ES
Headquarters Address
AVD.VIRGEN DE GUADALUPE 33 6A
Cáceres
10001
ES

📅 Registration Timeline

First Issued
Jan 4, 2018 — LEI initially registered
Last Updated
Dec 17, 2025 — Record data last refreshed
Next Renewal
Jan 9, 2027 — 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
00DJ1LFMB5X3CS
63
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 JOAQUIN GUTIERREZ SANCHEZ SL? +

The Legal Entity Identifier (LEI) for JOAQUIN GUTIERREZ SANCHEZ SL is 959800DJ1LFMB5X3CS63. This 20-character code uniquely identifies JOAQUIN GUTIERREZ SANCHEZ SL in global financial transactions as per ISO 17442.

Is JOAQUIN GUTIERREZ SANCHEZ SL's LEI active? +

Yes, JOAQUIN GUTIERREZ SANCHEZ SL's LEI is currently active (registration status: ISSUED). The record was last updated on Dec 17, 2025 and is due for renewal on Jan 9, 2027.

Where is JOAQUIN GUTIERREZ SANCHEZ SL registered? +

JOAQUIN GUTIERREZ SANCHEZ SL is registered in Spain (jurisdiction: ES). The entity is registered under business register number CC-231-8.

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 JOAQUIN GUTIERREZ SANCHEZ SL, registered in Spain. The LEI code 959800DJ1LFMB5X3CS63 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.