NUNIBA 17 SL

959800DW5GDF28092B37Copied!

ACTIVE LAPSED 🇪🇸 Spain

NUNIBA 17 SL is an active legal entity registered in Spain (ES). LEI code: 959800DW5GDF28092B37. The LEI was first issued on Oct 25, 2019 and is managed by LOU 959800R2X69K6Y6MX775. Next renewal is due Oct 25, 2020.

ⓘ Entity Details

LEI Code 959800DW5GDF28092B37 Legal Name NUNIBA 17 SL Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad de Responsabilidad Limitada Registration # SE-113176-8

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Oct 25, 2019 Last Updated Oct 25, 2020 Next Renewal Oct 25, 2020 (1940 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
Del Atalaje, 35 B
Dos Hermanas
41704
ES
Headquarters Address
Plaza del Emigrante 11 Planta 1ª. Oficina 3
Dos Hermanas
41701
ES

📅 Registration Timeline

First Issued
Oct 25, 2019 — LEI initially registered
Renewal Overdue
Oct 25, 2020 — Renewal deadline has passed
Last Updated
Oct 25, 2020 — 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
00DW5GDF28092B
37
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 NUNIBA 17 SL? +

The Legal Entity Identifier (LEI) for NUNIBA 17 SL is 959800DW5GDF28092B37. This 20-character code uniquely identifies NUNIBA 17 SL in global financial transactions as per ISO 17442.

Is NUNIBA 17 SL's LEI active? +

Yes, NUNIBA 17 SL's LEI is currently active (registration status: LAPSED). The record was last updated on Oct 25, 2020 and is due for renewal on Oct 25, 2020.

Where is NUNIBA 17 SL registered? +

NUNIBA 17 SL is registered in Spain (jurisdiction: ES). The entity is registered under business register number SE-113176-8.

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 NUNIBA 17 SL, registered in Spain. The LEI code 959800DW5GDF28092B37 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.