PEÑA QUINTERO, S.L.

959800KA1MA3D3XRVP57Copied!

ACTIVE LAPSED 🇪🇸 Spain

PEÑA QUINTERO, S.L. is an active legal entity registered in Spain (ES). LEI code: 959800KA1MA3D3XRVP57. The LEI was first issued on Nov 22, 2022 and is managed by LOU 959800R2X69K6Y6MX775. Next renewal is due Sep 19, 2025.

ⓘ Entity Details

LEI Code 959800KA1MA3D3XRVP57 Legal Name PEÑA QUINTERO, S.L. Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad de Responsabilidad Limitada Registration # M-193737-8

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 22, 2022 Last Updated Sep 19, 2025 Next Renewal Sep 19, 2025 (150 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
AVENIDA DE BONN 23 7º A
Madrid
28028
ES
Headquarters Address
AVENIDA DE BONN 23 7º A
Madrid
28028
ES

📅 Registration Timeline

First Issued
Nov 22, 2022 — LEI initially registered
Renewal Overdue
Sep 19, 2025 — Renewal deadline has passed
Last Updated
Sep 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
00KA1MA3D3XRVP
57
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 PEÑA QUINTERO, S.L.? +

The Legal Entity Identifier (LEI) for PEÑA QUINTERO, S.L. is 959800KA1MA3D3XRVP57. This 20-character code uniquely identifies PEÑA QUINTERO, S.L. in global financial transactions as per ISO 17442.

Is PEÑA QUINTERO, S.L.'s LEI active? +

Yes, PEÑA QUINTERO, S.L.'s LEI is currently active (registration status: LAPSED). The record was last updated on Sep 19, 2025 and is due for renewal on Sep 19, 2025.

Where is PEÑA QUINTERO, S.L. registered? +

PEÑA QUINTERO, S.L. is registered in Spain (jurisdiction: ES). The entity is registered under business register number M-193737-8.

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 PEÑA QUINTERO, S.L., registered in Spain. The LEI code 959800KA1MA3D3XRVP57 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.