LUCIA SOLANA CHECA S.L.

959800K7RYFENECNB035Copied!

ACTIVE LAPSED 🇪🇸 Spain

LUCIA SOLANA CHECA S.L. is an active legal entity registered in Spain (ES). LEI code: 959800K7RYFENECNB035. The LEI was first issued on Aug 16, 2018 and is managed by LOU 959800R2X69K6Y6MX775. Next renewal is due May 18, 2024.

ⓘ Entity Details

LEI Code 959800K7RYFENECNB035 Legal Name LUCIA SOLANA CHECA S.L. Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad de Responsabilidad Limitada Registration # TO-24408-8

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Aug 16, 2018 Last Updated May 18, 2024 Next Renewal May 18, 2024 (639 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
CALLE FRANCISCO DE VILLALPANDO (UR LA LEGUA) S/N
Toledo
45001
ES
Headquarters Address
Francisco De Villaelpando 8
Toledo
45001
ES

📅 Registration Timeline

First Issued
Aug 16, 2018 — LEI initially registered
Renewal Overdue
May 18, 2024 — Renewal deadline has passed
Last Updated
May 18, 2024 — 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
00K7RYFENECNB0
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 LUCIA SOLANA CHECA S.L.? +

The Legal Entity Identifier (LEI) for LUCIA SOLANA CHECA S.L. is 959800K7RYFENECNB035. This 20-character code uniquely identifies LUCIA SOLANA CHECA S.L. in global financial transactions as per ISO 17442.

Is LUCIA SOLANA CHECA S.L.'s LEI active? +

Yes, LUCIA SOLANA CHECA S.L.'s LEI is currently active (registration status: LAPSED). The record was last updated on May 18, 2024 and is due for renewal on May 18, 2024.

Where is LUCIA SOLANA CHECA S.L. registered? +

LUCIA SOLANA CHECA S.L. is registered in Spain (jurisdiction: ES). The entity is registered under business register number TO-24408-8.

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 LUCIA SOLANA CHECA S.L., registered in Spain. The LEI code 959800K7RYFENECNB035 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.