FAUSTO 1958 SLU

959800DZ3ZXHS2H2T344Copied!

ACTIVE LAPSED 🇪🇸 Spain

FAUSTO 1958 SLU is an active legal entity registered in Spain (ES). LEI code: 959800DZ3ZXHS2H2T344. The LEI was first issued on Jul 22, 2022 and is managed by LOU 959800R2X69K6Y6MX775. Next renewal is due Jul 24, 2024.

ⓘ Entity Details

LEI Code 959800DZ3ZXHS2H2T344 Legal Name FAUSTO 1958 SLU Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad Limitada Unipersonal Registration # C-64471-8

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jul 22, 2022 Last Updated Jul 24, 2024 Next Renewal Jul 24, 2024 (572 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
CALLE SAN AGUSTIN 30 1
Coruña, A
15001
ES
Headquarters Address
CALLE SAN AGUSTIN 30 1
Coruña, A
15001
ES

📅 Registration Timeline

First Issued
Jul 22, 2022 — LEI initially registered
Renewal Overdue
Jul 24, 2024 — Renewal deadline has passed
Last Updated
Jul 24, 2024 — 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
00DZ3ZXHS2H2T3
44
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 FAUSTO 1958 SLU? +

The Legal Entity Identifier (LEI) for FAUSTO 1958 SLU is 959800DZ3ZXHS2H2T344. This 20-character code uniquely identifies FAUSTO 1958 SLU in global financial transactions as per ISO 17442.

Is FAUSTO 1958 SLU's LEI active? +

Yes, FAUSTO 1958 SLU's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 24, 2024 and is due for renewal on Jul 24, 2024.

Where is FAUSTO 1958 SLU registered? +

FAUSTO 1958 SLU is registered in Spain (jurisdiction: ES). The entity is registered under business register number C-64471-8.

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 FAUSTO 1958 SLU, registered in Spain. The LEI code 959800DZ3ZXHS2H2T344 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.