FINCA MONTE DE LOS ANGELES S.L.

959800GE1LMUZL7RPG35Copied!

ACTIVE LAPSED 🇪🇸 Spain

FINCA MONTE DE LOS ANGELES S.L. is an active legal entity registered in Spain (ES). LEI code: 959800GE1LMUZL7RPG35. The LEI was first issued on Dec 11, 2018 and is managed by LOU 959800R2X69K6Y6MX775. Next renewal is due Dec 11, 2019.

ⓘ Entity Details

LEI Code 959800GE1LMUZL7RPG35 Legal Name FINCA MONTE DE LOS ANGELES S.L. Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad de Responsabilidad Limitada Registration # M-362602-8

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 11, 2018 Last Updated Jul 2, 2020 Next Renewal Dec 11, 2019 (2259 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 COMUNIDAD DE MADRID 2
Torrelodones
28250
ES
Headquarters Address
AVDA COMUNIDAD DE MADRID 2
Torrelodones
28250
ES

📅 Registration Timeline

First Issued
Dec 11, 2018 — LEI initially registered
Renewal Overdue
Dec 11, 2019 — Renewal deadline has passed
Last Updated
Jul 2, 2020 — 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
00GE1LMUZL7RPG
35
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 FINCA MONTE DE LOS ANGELES S.L.? +

The Legal Entity Identifier (LEI) for FINCA MONTE DE LOS ANGELES S.L. is 959800GE1LMUZL7RPG35. This 20-character code uniquely identifies FINCA MONTE DE LOS ANGELES S.L. in global financial transactions as per ISO 17442.

Is FINCA MONTE DE LOS ANGELES S.L.'s LEI active? +

Yes, FINCA MONTE DE LOS ANGELES S.L.'s LEI is currently active (registration status: LAPSED). The record was last updated on Jul 2, 2020 and is due for renewal on Dec 11, 2019.

Where is FINCA MONTE DE LOS ANGELES S.L. registered? +

FINCA MONTE DE LOS ANGELES S.L. is registered in Spain (jurisdiction: ES). The entity is registered under business register number M-362602-8.

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 FINCA MONTE DE LOS ANGELES S.L., registered in Spain. The LEI code 959800GE1LMUZL7RPG35 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.