COMERCIAL MORENO SANTANA, S.L.

959800LXNHACBC5K2743Copied!

ACTIVE LAPSED 🇪🇸 Spain

COMERCIAL MORENO SANTANA, S.L. is an active legal entity registered in Spain (ES). LEI code: 959800LXNHACBC5K2743. The LEI was first issued on Aug 1, 2024 and is managed by LOU 959800R2X69K6Y6MX775. Next renewal is due Aug 1, 2025.

ⓘ Entity Details

LEI Code 959800LXNHACBC5K2743 Legal Name COMERCIAL MORENO SANTANA, S.L. Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad de Responsabilidad Limitada Registration # TF-5884-8

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Aug 1, 2024 Last Updated Aug 1, 2025 Next Renewal Aug 1, 2025 (198 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 VERDERON 12
Santa Cruz de Tenerife
38108
ES
Headquarters Address
CALLE VEDERON 12
Santa Cruz de Tenerife
38108
ES

📅 Registration Timeline

First Issued
Aug 1, 2024 — LEI initially registered
Renewal Overdue
Aug 1, 2025 — Renewal deadline has passed
Last Updated
Aug 1, 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
00LXNHACBC5K27
43
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 COMERCIAL MORENO SANTANA, S.L.? +

The Legal Entity Identifier (LEI) for COMERCIAL MORENO SANTANA, S.L. is 959800LXNHACBC5K2743. This 20-character code uniquely identifies COMERCIAL MORENO SANTANA, S.L. in global financial transactions as per ISO 17442.

Is COMERCIAL MORENO SANTANA, S.L.'s LEI active? +

Yes, COMERCIAL MORENO SANTANA, S.L.'s LEI is currently active (registration status: LAPSED). The record was last updated on Aug 1, 2025 and is due for renewal on Aug 1, 2025.

Where is COMERCIAL MORENO SANTANA, S.L. registered? +

COMERCIAL MORENO SANTANA, S.L. is registered in Spain (jurisdiction: ES). The entity is registered under business register number TF-5884-8.

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 COMERCIAL MORENO SANTANA, S.L., registered in Spain. The LEI code 959800LXNHACBC5K2743 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.