SAMUEL Y HEREDEROS CB

959800E183YKPSLP0N31Copied!

ACTIVE ISSUED 🇪🇸 Spain

SAMUEL Y HEREDEROS CB is an active legal entity registered in Spain (ES). LEI code: 959800E183YKPSLP0N31. The LEI was first issued on May 14, 2019 and is managed by LOU 959800R2X69K6Y6MX775. Next renewal is due May 27, 2026.

ⓘ Entity Details

LEI Code 959800E183YKPSLP0N31 Legal Name SAMUEL Y HEREDEROS CB Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Other / Not Classified Registration # E24432080

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. May 14, 2019 Last Updated May 27, 2025 Next Renewal May 27, 2026 Corroboration FULLY_CORROBORATED Managing LOU Colegio de Registradores de la Propiedad, Mercantiles y Bienes Muebles de España Reg. Authority RA000535

⚑ Addresses

Legal / Registered Address
AVENIDA DE LA PUEBLA 9 BAJO
Ponferrada
24402
ES
Headquarters Address
AVENIDA DE LA PUEBLA 9 BAJO
Ponferrada
24402
ES

📅 Registration Timeline

First Issued
May 14, 2019 — LEI initially registered
Last Updated
May 27, 2025 — Record data last refreshed
Next Renewal
May 27, 2026 — 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
00E183YKPSLP0N
31
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 SAMUEL Y HEREDEROS CB? +

The Legal Entity Identifier (LEI) for SAMUEL Y HEREDEROS CB is 959800E183YKPSLP0N31. This 20-character code uniquely identifies SAMUEL Y HEREDEROS CB in global financial transactions as per ISO 17442.

Is SAMUEL Y HEREDEROS CB's LEI active? +

Yes, SAMUEL Y HEREDEROS CB's LEI is currently active (registration status: ISSUED). The record was last updated on May 27, 2025 and is due for renewal on May 27, 2026.

Where is SAMUEL Y HEREDEROS CB registered? +

SAMUEL Y HEREDEROS CB is registered in Spain (jurisdiction: ES). The entity is registered under business register number E24432080.

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 SAMUEL Y HEREDEROS CB, registered in Spain. The LEI code 959800E183YKPSLP0N31 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.