UNION DEL DUERO COMPAÑIA DE SEGUROS GENERALES SA

959800F9HCRBY7B23Z97Copied!

INACTIVE RETIRED 🇪🇸 Spain

UNION DEL DUERO COMPAÑIA DE SEGUROS GENERALES SA is a inactive legal entity registered in Spain (ES). LEI code: 959800F9HCRBY7B23Z97. The LEI was first issued on Jul 2, 2015 and is managed by LOU 959800R2X69K6Y6MX775. Next renewal is due Jan 9, 2019.

Entity Details

LEI Code 959800F9HCRBY7B23Z97 Legal Name UNION DEL DUERO COMPAÑIA DE SEGUROS GENERALES SA Status INACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad Anonima Registration # M-323783-8

Registration & Compliance

Reg. Status RETIRED Initial Reg. Jul 2, 2015 Last Updated Dec 12, 2022 Next Renewal Jan 9, 2019 (2595 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
AVDA DE BURGOS 109
Madrid
28001
ES
Headquarters Address
AVDA DE BURGOS 109
Madrid
28001
ES

📅 Registration Timeline

First Issued
Jul 2, 2015 — LEI initially registered
Renewal Overdue
Jan 9, 2019 — Renewal deadline has passed
Last Updated
Dec 12, 2022 — 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
00F9HCRBY7B23Z
97
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 UNION DEL DUERO COMPAÑIA DE SEGUROS GENERALES SA? +

The Legal Entity Identifier (LEI) for UNION DEL DUERO COMPAÑIA DE SEGUROS GENERALES SA is 959800F9HCRBY7B23Z97. This 20-character code uniquely identifies UNION DEL DUERO COMPAÑIA DE SEGUROS GENERALES SA in global financial transactions as per ISO 17442.

Is UNION DEL DUERO COMPAÑIA DE SEGUROS GENERALES SA's LEI active? +

No, UNION DEL DUERO COMPAÑIA DE SEGUROS GENERALES SA'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 UNION DEL DUERO COMPAÑIA DE SEGUROS GENERALES SA registered? +

UNION DEL DUERO COMPAÑIA DE SEGUROS GENERALES SA is registered in Spain (jurisdiction: ES). The entity is registered under business register number M-323783-8.

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 UNION DEL DUERO COMPAÑIA DE SEGUROS GENERALES SA, registered in Spain. The LEI code 959800F9HCRBY7B23Z97 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.