VERTIFIL INDUSTRIAL S.L.

959800JJ3GVK8LS3QW17Copied!

INACTIVE RETIRED 🇪🇸 Spain

VERTIFIL INDUSTRIAL S.L. is a inactive legal entity registered in Spain (ES). LEI code: 959800JJ3GVK8LS3QW17. The LEI was first issued on Aug 11, 2017 and is managed by LOU 959800R2X69K6Y6MX775. Next renewal is due Aug 11, 2018.

ⓘ Entity Details

LEI Code 959800JJ3GVK8LS3QW17 Legal Name VERTIFIL INDUSTRIAL S.L. Status INACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad de Responsabilidad Limitada Registration # PO-34154-8

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Aug 11, 2017 Last Updated Apr 15, 2025 Next Renewal Aug 11, 2018 (2746 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
POLIGONO MIRALLOS -
Moraña
36660
ES
Headquarters Address
POLIGONO MIRALLOS -
Moraña
36660
ES

📅 Registration Timeline

First Issued
Aug 11, 2017 — LEI initially registered
Renewal Overdue
Aug 11, 2018 — Renewal deadline has passed
Last Updated
Apr 15, 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
00JJ3GVK8LS3QW
17
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 VERTIFIL INDUSTRIAL S.L.? +

The Legal Entity Identifier (LEI) for VERTIFIL INDUSTRIAL S.L. is 959800JJ3GVK8LS3QW17. This 20-character code uniquely identifies VERTIFIL INDUSTRIAL S.L. in global financial transactions as per ISO 17442.

Is VERTIFIL INDUSTRIAL S.L.'s LEI active? +

No, VERTIFIL INDUSTRIAL S.L.'s LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is VERTIFIL INDUSTRIAL S.L. registered? +

VERTIFIL INDUSTRIAL S.L. is registered in Spain (jurisdiction: ES). The entity is registered under business register number PO-34154-8.

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 VERTIFIL INDUSTRIAL S.L., registered in Spain. The LEI code 959800JJ3GVK8LS3QW17 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.