INVERSIONES SANTA CRUZ GOLF, SL

959800GNKB8MZ8MS0P10Copied!

ACTIVE LAPSED 🇪🇸 Spain

INVERSIONES SANTA CRUZ GOLF, SL is an active legal entity registered in Spain (ES). LEI code: 959800GNKB8MZ8MS0P10. The LEI was first issued on Nov 19, 2024 and is managed by LOU 959800R2X69K6Y6MX775. Next renewal is due Nov 19, 2025.

ⓘ Entity Details

LEI Code 959800GNKB8MZ8MS0P10 Legal Name INVERSIONES SANTA CRUZ GOLF, SL Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad de Responsabilidad Limitada Registration # MU-65740-8

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 19, 2024 Last Updated Nov 19, 2025 Next Renewal Nov 19, 2025 (89 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 GRAN VIA DE LA MANGA SN SN
Cartagena
30380
ES
Headquarters Address
AVDA FILIPINAS - EL ALGAR 42 BJ
Cartagena
30366
ES

📅 Registration Timeline

First Issued
Nov 19, 2024 — LEI initially registered
Renewal Overdue
Nov 19, 2025 — Renewal deadline has passed
Last Updated
Nov 19, 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
00GNKB8MZ8MS0P
10
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 INVERSIONES SANTA CRUZ GOLF, SL? +

The Legal Entity Identifier (LEI) for INVERSIONES SANTA CRUZ GOLF, SL is 959800GNKB8MZ8MS0P10. This 20-character code uniquely identifies INVERSIONES SANTA CRUZ GOLF, SL in global financial transactions as per ISO 17442.

Is INVERSIONES SANTA CRUZ GOLF, SL's LEI active? +

Yes, INVERSIONES SANTA CRUZ GOLF, SL's LEI is currently active (registration status: LAPSED). The record was last updated on Nov 19, 2025 and is due for renewal on Nov 19, 2025.

Where is INVERSIONES SANTA CRUZ GOLF, SL registered? +

INVERSIONES SANTA CRUZ GOLF, SL is registered in Spain (jurisdiction: ES). The entity is registered under business register number MU-65740-8.

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 INVERSIONES SANTA CRUZ GOLF, SL, registered in Spain. The LEI code 959800GNKB8MZ8MS0P10 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.