RAFAEL CARREÑO SL

959800EC9BMASFW5F765Copied!

ACTIVE LAPSED 🇪🇸 Spain

RAFAEL CARREÑO SL is an active legal entity registered in Spain (ES). LEI code: 959800EC9BMASFW5F765. The LEI was first issued on Nov 2, 2017 and is managed by LOU 52990034RLKT0WSOAM90. Next renewal is due Nov 1, 2023.

Entity Details

LEI Code 959800EC9BMASFW5F765 Legal Name RAFAEL CARREÑO SL Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad de Responsabilidad Limitada Registration # B-1887480-0

Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 2, 2017 Last Updated Nov 1, 2023 Next Renewal Nov 1, 2023 (837 days overdue) Corroboration FULLY_CORROBORATED Managing LOU GS1 AISBL Reg. Authority Commercial Registry

Addresses

Legal / Registered Address
C/ALBUÑOL-PARCELA 342 POLIGONO JUNCARIL
ALBOLOTE
ES-GR
18220
ES
Headquarters Address
C/ALBUÑOL-PARCELA 342 POLIGONO JUNCARIL
ALBOLOTE
ES-GR
18220
ES

📅 Registration Timeline

First Issued
Nov 2, 2017 — LEI initially registered
Renewal Overdue
Nov 1, 2023 — Renewal deadline has passed
Last Updated
Nov 1, 2023 — 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
00EC9BMASFW5F7
65
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.

? Frequently Asked Questions

What is the LEI number for RAFAEL CARREÑO SL? +

The Legal Entity Identifier (LEI) for RAFAEL CARREÑO SL is 959800EC9BMASFW5F765. This 20-character code uniquely identifies RAFAEL CARREÑO SL in global financial transactions as per ISO 17442.

Is RAFAEL CARREÑO SL's LEI active? +

Yes, RAFAEL CARREÑO SL's LEI is currently active (registration status: LAPSED). The record was last updated on Nov 1, 2023 and is due for renewal on Nov 1, 2023.

Where is RAFAEL CARREÑO SL registered? +

RAFAEL CARREÑO SL is registered in Spain (jurisdiction: ES). The entity is registered under business register number B-1887480-0.

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 RAFAEL CARREÑO SL, registered in Spain. The LEI code 959800EC9BMASFW5F765 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.