CRUZ DE VALERON SL

959800FDVD20RNWBTK63Copied!

ACTIVE LAPSED 🇪🇸 Spain

CRUZ DE VALERON SL is an active legal entity registered in Spain (ES). LEI code: 959800FDVD20RNWBTK63. The LEI was first issued on Nov 24, 2017 and is managed by LOU 959800R2X69K6Y6MX775. Next renewal is due Dec 1, 2022.

ⓘ Entity Details

LEI Code 959800FDVD20RNWBTK63 Legal Name CRUZ DE VALERON SL Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad de Responsabilidad Limitada Registration # GC-24976-8

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 24, 2017 Last Updated Dec 1, 2022 Next Renewal Dec 1, 2022 (1173 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
HOYA DEL PEDREGAL 29
Palmas de Gran Canaria, Las
35018
ES
Headquarters Address
HOYA DEL PEDREGAL 29
Palmas de Gran Canaria, Las
35018
ES

📅 Registration Timeline

First Issued
Nov 24, 2017 — LEI initially registered
Renewal Overdue
Dec 1, 2022 — Renewal deadline has passed
Last Updated
Dec 1, 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
00FDVD20RNWBTK
63
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 CRUZ DE VALERON SL? +

The Legal Entity Identifier (LEI) for CRUZ DE VALERON SL is 959800FDVD20RNWBTK63. This 20-character code uniquely identifies CRUZ DE VALERON SL in global financial transactions as per ISO 17442.

Is CRUZ DE VALERON SL's LEI active? +

Yes, CRUZ DE VALERON SL's LEI is currently active (registration status: LAPSED). The record was last updated on Dec 1, 2022 and is due for renewal on Dec 1, 2022.

Where is CRUZ DE VALERON SL registered? +

CRUZ DE VALERON SL is registered in Spain (jurisdiction: ES). The entity is registered under business register number GC-24976-8.

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 CRUZ DE VALERON SL, registered in Spain. The LEI code 959800FDVD20RNWBTK63 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.