HEREDEROS DE EMILIO FRANCO CB

959800KLLFDXS227DJ76Copied!

ACTIVE LAPSED 🇪🇸 Spain

HEREDEROS DE EMILIO FRANCO CB is an active legal entity registered in Spain (ES). LEI code: 959800KLLFDXS227DJ76. The LEI was first issued on Apr 26, 2018 and is managed by LOU 959800R2X69K6Y6MX775. Next renewal is due Jul 16, 2021.

ⓘ Entity Details

LEI Code 959800KLLFDXS227DJ76 Legal Name HEREDEROS DE EMILIO FRANCO CB Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Other / Not Classified Registration # E83455196

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Apr 26, 2018 Last Updated Jul 16, 2021 Next Renewal Jul 16, 2021 (1676 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU Colegio de Registradores de la Propiedad, Mercantiles y Bienes Muebles de España Reg. Authority RA000535

⚑ Addresses

Legal / Registered Address
AVDA AMERICA 24
Madrid
28002
ES
Headquarters Address
AVDA AMERICA 24
Madrid
28002
ES

📅 Registration Timeline

First Issued
Apr 26, 2018 — LEI initially registered
Renewal Overdue
Jul 16, 2021 — Renewal deadline has passed
Last Updated
Jul 16, 2021 — Record data last refreshed

★ 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
00KLLFDXS227DJ
76
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 HEREDEROS DE EMILIO FRANCO CB? +

The Legal Entity Identifier (LEI) for HEREDEROS DE EMILIO FRANCO CB is 959800KLLFDXS227DJ76. This 20-character code uniquely identifies HEREDEROS DE EMILIO FRANCO CB in global financial transactions as per ISO 17442.

Is HEREDEROS DE EMILIO FRANCO CB's LEI active? +

Yes, HEREDEROS DE EMILIO FRANCO CB's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 16, 2021 and is due for renewal on Jul 16, 2021.

Where is HEREDEROS DE EMILIO FRANCO CB registered? +

HEREDEROS DE EMILIO FRANCO CB is registered in Spain (jurisdiction: ES). The entity is registered under business register number E83455196.

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 HEREDEROS DE EMILIO FRANCO CB, registered in Spain. The LEI code 959800KLLFDXS227DJ76 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.