ANTONIO Y SAMUEL CB

959800HEEJFJ72C1WS90Copied!

ACTIVE ISSUED 🇪🇸 Spain

ANTONIO Y SAMUEL CB is an active legal entity registered in Spain (ES). LEI code: 959800HEEJFJ72C1WS90. The LEI was first issued on Mar 21, 2024 and is managed by LOU 959800R2X69K6Y6MX775. Next renewal is due Mar 21, 2026.

ⓘ Entity Details

LEI Code 959800HEEJFJ72C1WS90 Legal Name ANTONIO Y SAMUEL CB Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Other / Not Classified Registration # E27511757

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Mar 21, 2024 Last Updated Mar 21, 2025 Next Renewal Mar 21, 2026 (in 33 days) Corroboration PARTIALLY_CORROBORATED Managing LOU Colegio de Registradores de la Propiedad, Mercantiles y Bienes Muebles de España Reg. Authority RA000535

⚑ Addresses

Legal / Registered Address
CAMIÑO SOBREBARCOS-CANGAS DE FOZ 3
Foz
27892
ES
Headquarters Address
CAMIÑO SOBREBARCOS-CANGAS DE FOZ 3
Foz
27892
ES

📅 Registration Timeline

First Issued
Mar 21, 2024 — LEI initially registered
Last Updated
Mar 21, 2025 — Record data last refreshed
Next Renewal
Mar 21, 2026 — Upcoming renewal deadline

★ 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
00HEEJFJ72C1WS
90
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 ANTONIO Y SAMUEL CB? +

The Legal Entity Identifier (LEI) for ANTONIO Y SAMUEL CB is 959800HEEJFJ72C1WS90. This 20-character code uniquely identifies ANTONIO Y SAMUEL CB in global financial transactions as per ISO 17442.

Is ANTONIO Y SAMUEL CB's LEI active? +

Yes, ANTONIO Y SAMUEL CB's LEI is currently active (registration status: ISSUED). The record was last updated on Mar 21, 2025 and is due for renewal on Mar 21, 2026.

Where is ANTONIO Y SAMUEL CB registered? +

ANTONIO Y SAMUEL CB is registered in Spain (jurisdiction: ES). The entity is registered under business register number E27511757.

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 ANTONIO Y SAMUEL CB, registered in Spain. The LEI code 959800HEEJFJ72C1WS90 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.