SANZ GARCIA E HIJOS C.B.

959800FW7A034CEEM880Copied!

ACTIVE LAPSED 🇪🇸 Spain

SANZ GARCIA E HIJOS C.B. is an active legal entity registered in Spain (ES). LEI code: 959800FW7A034CEEM880. The LEI was first issued on Feb 17, 2020 and is managed by LOU 959800R2X69K6Y6MX775. Next renewal is due Feb 17, 2022.

ⓘ Entity Details

LEI Code 959800FW7A034CEEM880 Legal Name SANZ GARCIA E HIJOS C.B. Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Other / Not Classified Registration # E40270951

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Feb 17, 2020 Last Updated Feb 17, 2022 Next Renewal Feb 17, 2022 (1460 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU Colegio de Registradores de la Propiedad, Mercantiles y Bienes Muebles de España Reg. Authority RA000535

⚑ Addresses

Legal / Registered Address
PLAZA SAMANIEGO SN 4B
Segovia
40006
ES
Headquarters Address
PLAZA SAMANIEGO SN 4B
Segovia
40006
ES

📅 Registration Timeline

First Issued
Feb 17, 2020 — LEI initially registered
Renewal Overdue
Feb 17, 2022 — Renewal deadline has passed
Last Updated
Feb 17, 2022 — Record data last refreshed

★ Data Quality

60%
6 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
00FW7A034CEEM8
80
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.

🌎 Other Entities in ES

Discover other legal entities registered in the same jurisdiction

PLAY HAWKERS SL
ACTIVE 959800FZSPZ69YGBJS79
NAPOLI TEXTIL, S.L.
ACTIVE 959800Y4J06856FLUN50
LOGISTICA TEXTIL S.L. (SOCIEDAD UNIPERSONAL)
ACTIVE 9598006BDJ4ZPHL9CY13
AEG TEXTIL S.L.
ACTIVE 95980054CNS6YZJAQY56
EMPTY LEG SL
ACTIVE 95980020140005665171
SOLVENTIS CRONOS FONDO DE PENSIONES
ACTIVE 95980020140005530438
View all entities in Spain →

? Frequently Asked Questions

What is the LEI number for SANZ GARCIA E HIJOS C.B.? +

The Legal Entity Identifier (LEI) for SANZ GARCIA E HIJOS C.B. is 959800FW7A034CEEM880. This 20-character code uniquely identifies SANZ GARCIA E HIJOS C.B. in global financial transactions as per ISO 17442.

Is SANZ GARCIA E HIJOS C.B.'s LEI active? +

Yes, SANZ GARCIA E HIJOS C.B.'s LEI is currently active (registration status: LAPSED). The record was last updated on Feb 17, 2022 and is due for renewal on Feb 17, 2022.

Where is SANZ GARCIA E HIJOS C.B. registered? +

SANZ GARCIA E HIJOS C.B. is registered in Spain (jurisdiction: ES). The entity is registered under business register number E40270951.

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 SANZ GARCIA E HIJOS C.B., registered in Spain. The LEI code 959800FW7A034CEEM880 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.