GERPE CASTRO JUAN BAUTISTA Y OTROS SCP

959800FF5ABPK0FBDB51Copied!

ACTIVE LAPSED 🇪🇸 Spain

GERPE CASTRO JUAN BAUTISTA Y OTROS SCP is an active legal entity registered in Spain (ES). LEI code: 959800FF5ABPK0FBDB51. The LEI was first issued on Nov 4, 2021 and is managed by LOU 959800R2X69K6Y6MX775. Next renewal is due Nov 4, 2022.

Entity Details

LEI Code 959800FF5ABPK0FBDB51 Legal Name GERPE CASTRO JUAN BAUTISTA Y OTROS SCP Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad Civil Profesional Registration # SC-43885-8

Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 4, 2021 Last Updated Nov 8, 2022 Next Renewal Nov 4, 2022 (1200 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 RAMON CABANILLAS 14 1D
Coruña, A
15701
ES
Headquarters Address
CALLE RAMON CABANILLAS 14 1
Coruña, A
15701
ES

📅 Registration Timeline

First Issued
Nov 4, 2021 — LEI initially registered
Renewal Overdue
Nov 4, 2022 — Renewal deadline has passed
Last Updated
Nov 8, 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
00FF5ABPK0FBDB
51
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 GERPE CASTRO JUAN BAUTISTA Y OTROS SCP? +

The Legal Entity Identifier (LEI) for GERPE CASTRO JUAN BAUTISTA Y OTROS SCP is 959800FF5ABPK0FBDB51. This 20-character code uniquely identifies GERPE CASTRO JUAN BAUTISTA Y OTROS SCP in global financial transactions as per ISO 17442.

Is GERPE CASTRO JUAN BAUTISTA Y OTROS SCP's LEI active? +

Yes, GERPE CASTRO JUAN BAUTISTA Y OTROS SCP's LEI is currently active (registration status: LAPSED). The record was last updated on Nov 8, 2022 and is due for renewal on Nov 4, 2022.

Where is GERPE CASTRO JUAN BAUTISTA Y OTROS SCP registered? +

GERPE CASTRO JUAN BAUTISTA Y OTROS SCP is registered in Spain (jurisdiction: ES). The entity is registered under business register number SC-43885-8.

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 GERPE CASTRO JUAN BAUTISTA Y OTROS SCP, registered in Spain. The LEI code 959800FF5ABPK0FBDB51 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.