URBANIA SANTA CLARA DEVELOPMENT V S.L

959800EWDFMXGYHR2V35Copied!

INACTIVE RETIRED 🇪🇸 Spain

URBANIA SANTA CLARA DEVELOPMENT V S.L is a inactive legal entity registered in Spain (ES). LEI code: 959800EWDFMXGYHR2V35. The LEI was first issued on Dec 19, 2019 and is managed by LOU 959800R2X69K6Y6MX775. Next renewal is due Dec 19, 2020.

ⓘ Entity Details

LEI Code 959800EWDFMXGYHR2V35 Legal Name URBANIA SANTA CLARA DEVELOPMENT V S.L Status INACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad de Responsabilidad Limitada Registration # M-585837-8

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Dec 19, 2019 Last Updated Feb 19, 2024 Next Renewal Dec 19, 2020 (1885 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
C/ VELAZQUEZ 10 2
Madrid
28001
ES
Headquarters Address
C/ VELAZQUEZ 10 2
Madrid
28001
ES

📅 Registration Timeline

First Issued
Dec 19, 2019 — LEI initially registered
Renewal Overdue
Dec 19, 2020 — Renewal deadline has passed
Last Updated
Feb 19, 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
00EWDFMXGYHR2V
35
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 URBANIA SANTA CLARA DEVELOPMENT V S.L? +

The Legal Entity Identifier (LEI) for URBANIA SANTA CLARA DEVELOPMENT V S.L is 959800EWDFMXGYHR2V35. This 20-character code uniquely identifies URBANIA SANTA CLARA DEVELOPMENT V S.L in global financial transactions as per ISO 17442.

Is URBANIA SANTA CLARA DEVELOPMENT V S.L's LEI active? +

No, URBANIA SANTA CLARA DEVELOPMENT V S.L's LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is URBANIA SANTA CLARA DEVELOPMENT V S.L registered? +

URBANIA SANTA CLARA DEVELOPMENT V S.L is registered in Spain (jurisdiction: ES). The entity is registered under business register number M-585837-8.

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 URBANIA SANTA CLARA DEVELOPMENT V S.L, registered in Spain. The LEI code 959800EWDFMXGYHR2V35 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.