CITRAMA SL

959800F0M7Q46T2R0C64Copied!

ACTIVE LAPSED 🇪🇸 Spain

CITRAMA SL is an active legal entity registered in Spain (ES). LEI code: 959800F0M7Q46T2R0C64. The LEI was first issued on Jan 28, 2025 and is managed by LOU 959800R2X69K6Y6MX775. Next renewal is due Jan 28, 2026.

Entity Details

LEI Code 959800F0M7Q46T2R0C64 Legal Name CITRAMA SL Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad de Responsabilidad Limitada Registration # M-96290-8

Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 28, 2025 Last Updated Jan 28, 2026 Next Renewal Jan 28, 2026 (19 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 EJE 6 S7 6A
Madrid
28053
ES
Headquarters Address
CALLE EJE 6 S7 6A
Madrid
28053
ES

📅 Registration Timeline

First Issued
Jan 28, 2025 — LEI initially registered
Renewal Overdue
Jan 28, 2026 — Renewal deadline has passed
Last Updated
Jan 28, 2026 — 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
00F0M7Q46T2R0C
64
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 CITRAMA SL? +

The Legal Entity Identifier (LEI) for CITRAMA SL is 959800F0M7Q46T2R0C64. This 20-character code uniquely identifies CITRAMA SL in global financial transactions as per ISO 17442.

Is CITRAMA SL's LEI active? +

Yes, CITRAMA SL's LEI is currently active (registration status: LAPSED). The record was last updated on Jan 28, 2026 and is due for renewal on Jan 28, 2026.

Where is CITRAMA SL registered? +

CITRAMA SL is registered in Spain (jurisdiction: ES). The entity is registered under business register number M-96290-8.

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 CITRAMA SL, registered in Spain. The LEI code 959800F0M7Q46T2R0C64 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.