CONSTRUCCIONES Y REFORMAS LOS MONIAS S.L.L

959800KVCYALH2ULJL62Copied!

ACTIVE LAPSED 🇪🇸 Spain

CONSTRUCCIONES Y REFORMAS LOS MONIAS S.L.L is an active legal entity registered in Spain (ES). LEI code: 959800KVCYALH2ULJL62. The LEI was first issued on Aug 12, 2019 and is managed by LOU 959800R2X69K6Y6MX775. Next renewal is due Aug 12, 2020.

ⓘ Entity Details

LEI Code 959800KVCYALH2ULJL62 Legal Name CONSTRUCCIONES Y REFORMAS LOS MONIAS S.L.L Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad Limitada Laboral (o Sociedad de Responsabilidad Limitada laboral) Registration # CR-14973-8

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Aug 12, 2019 Last Updated Aug 12, 2020 Next Renewal Aug 12, 2020 (2013 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/ Saludante 28
Solana, La
13240
ES
Headquarters Address
C/ Saludante 28
Solana, La
13240
ES

📅 Registration Timeline

First Issued
Aug 12, 2019 — LEI initially registered
Renewal Overdue
Aug 12, 2020 — Renewal deadline has passed
Last Updated
Aug 12, 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
00KVCYALH2ULJL
62
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 CONSTRUCCIONES Y REFORMAS LOS MONIAS S.L.L? +

The Legal Entity Identifier (LEI) for CONSTRUCCIONES Y REFORMAS LOS MONIAS S.L.L is 959800KVCYALH2ULJL62. This 20-character code uniquely identifies CONSTRUCCIONES Y REFORMAS LOS MONIAS S.L.L in global financial transactions as per ISO 17442.

Is CONSTRUCCIONES Y REFORMAS LOS MONIAS S.L.L's LEI active? +

Yes, CONSTRUCCIONES Y REFORMAS LOS MONIAS S.L.L's LEI is currently active (registration status: LAPSED). The record was last updated on Aug 12, 2020 and is due for renewal on Aug 12, 2020.

Where is CONSTRUCCIONES Y REFORMAS LOS MONIAS S.L.L registered? +

CONSTRUCCIONES Y REFORMAS LOS MONIAS S.L.L is registered in Spain (jurisdiction: ES). The entity is registered under business register number CR-14973-8.

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 CONSTRUCCIONES Y REFORMAS LOS MONIAS S.L.L, registered in Spain. The LEI code 959800KVCYALH2ULJL62 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.