DE MIGUEL TALDEA SL

959800LBVNXKDFBJ7G89Copied!

INACTIVE RETIRED 🇪🇸 Spain

DE MIGUEL TALDEA SL is a inactive legal entity registered in Spain (ES). LEI code: 959800LBVNXKDFBJ7G89. The LEI was first issued on Nov 2, 2017 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Feb 7, 2020.

ⓘ Entity Details

LEI Code 959800LBVNXKDFBJ7G89 Legal Name DE MIGUEL TALDEA SL Status INACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad de Responsabilidad Limitada Registration # B95084349

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Nov 2, 2017 Last Updated Jun 26, 2024 Next Renewal Feb 7, 2020 (2201 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Commercial Registry

⚑ Addresses

Legal / Registered Address
POLIGONO INDUSTRIAL ELGUERO 26
Valle de Trápaga-Trapagaran
48510
ES
Headquarters Address
POLIGONO INDUSTRIAL ELGUERO 26
Valle de Trápaga-Trapagaran
48510
ES

📅 Registration Timeline

First Issued
Nov 2, 2017 — LEI initially registered
Renewal Overdue
Feb 7, 2020 — Renewal deadline has passed
Last Updated
Jun 26, 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
00LBVNXKDFBJ7G
89
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 DE MIGUEL TALDEA SL? +

The Legal Entity Identifier (LEI) for DE MIGUEL TALDEA SL is 959800LBVNXKDFBJ7G89. This 20-character code uniquely identifies DE MIGUEL TALDEA SL in global financial transactions as per ISO 17442.

Is DE MIGUEL TALDEA SL's LEI active? +

No, DE MIGUEL TALDEA SL's LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is DE MIGUEL TALDEA SL registered? +

DE MIGUEL TALDEA SL is registered in Spain (jurisdiction: ES). The entity is registered under business register number B95084349.

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 DE MIGUEL TALDEA SL, registered in Spain. The LEI code 959800LBVNXKDFBJ7G89 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.