FUNDACIÓN SOCIAL HIJAS DE LA CARIDAD

959800FANVC3BEGUQB47Copied!

ACTIVE LAPSED 🇪🇸 Spain

FUNDACIÓN SOCIAL HIJAS DE LA CARIDAD is an active legal entity registered in Spain (ES). LEI code: 959800FANVC3BEGUQB47. The LEI was first issued on Jun 12, 2024 and is managed by LOU 959800R2X69K6Y6MX775. Next renewal is due Jun 12, 2025.

ⓘ Entity Details

LEI Code 959800FANVC3BEGUQB47 Legal Name FUNDACIÓN SOCIAL HIJAS DE LA CARIDAD Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Fundación Registration # 2352JUS

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jun 12, 2024 Last Updated Jun 12, 2025 Next Renewal Jun 12, 2025 (249 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Colegio de Registradores de la Propiedad, Mercantiles y Bienes Muebles de España Reg. Authority Register of Foundations

⚑ Addresses

Legal / Registered Address
General Martinez Campos 18
Madrid
28010
ES
Headquarters Address
General Martinez Campos 18
Madrid
28010
ES

📅 Registration Timeline

First Issued
Jun 12, 2024 — LEI initially registered
Renewal Overdue
Jun 12, 2025 — Renewal deadline has passed
Last Updated
Jun 12, 2025 — 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
00FANVC3BEGUQB
47
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 FUNDACIÓN SOCIAL HIJAS DE LA CARIDAD? +

The Legal Entity Identifier (LEI) for FUNDACIÓN SOCIAL HIJAS DE LA CARIDAD is 959800FANVC3BEGUQB47. This 20-character code uniquely identifies FUNDACIÓN SOCIAL HIJAS DE LA CARIDAD in global financial transactions as per ISO 17442.

Is FUNDACIÓN SOCIAL HIJAS DE LA CARIDAD's LEI active? +

Yes, FUNDACIÓN SOCIAL HIJAS DE LA CARIDAD's LEI is currently active (registration status: LAPSED). The record was last updated on Jun 12, 2025 and is due for renewal on Jun 12, 2025.

Where is FUNDACIÓN SOCIAL HIJAS DE LA CARIDAD registered? +

FUNDACIÓN SOCIAL HIJAS DE LA CARIDAD is registered in Spain (jurisdiction: ES). The entity is registered under business register number 2352JUS.

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 FUNDACIÓN SOCIAL HIJAS DE LA CARIDAD, registered in Spain. The LEI code 959800FANVC3BEGUQB47 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.