URBANIZACION LOS DOCTRINOS, SA

959800K2ZFPFS8U37J29Copied!

ACTIVE LAPSED 🇪🇸 Spain

URBANIZACION LOS DOCTRINOS, SA is an active legal entity registered in Spain (ES). LEI code: 959800K2ZFPFS8U37J29. The LEI was first issued on Mar 21, 2018 and is managed by LOU 959800R2X69K6Y6MX775. Next renewal is due Mar 21, 2020.

ⓘ Entity Details

LEI Code 959800K2ZFPFS8U37J29 Legal Name URBANIZACION LOS DOCTRINOS, SA Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad Anonima Registration # VA-1853-8

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Mar 21, 2018 Last Updated Jul 1, 2020 Next Renewal Mar 21, 2020 (2158 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
C/ TERESA GIL 3 1B
Valladolid
47002
ES
Headquarters Address
C/ TERESA GIL 3 1B
Valladolid
47002
ES

📅 Registration Timeline

First Issued
Mar 21, 2018 — LEI initially registered
Renewal Overdue
Mar 21, 2020 — Renewal deadline has passed
Last Updated
Jul 1, 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
00K2ZFPFS8U37J
29
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 URBANIZACION LOS DOCTRINOS, SA? +

The Legal Entity Identifier (LEI) for URBANIZACION LOS DOCTRINOS, SA is 959800K2ZFPFS8U37J29. This 20-character code uniquely identifies URBANIZACION LOS DOCTRINOS, SA in global financial transactions as per ISO 17442.

Is URBANIZACION LOS DOCTRINOS, SA's LEI active? +

Yes, URBANIZACION LOS DOCTRINOS, SA's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 1, 2020 and is due for renewal on Mar 21, 2020.

Where is URBANIZACION LOS DOCTRINOS, SA registered? +

URBANIZACION LOS DOCTRINOS, SA is registered in Spain (jurisdiction: ES). The entity is registered under business register number VA-1853-8.

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 URBANIZACION LOS DOCTRINOS, SA, registered in Spain. The LEI code 959800K2ZFPFS8U37J29 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.