ALCE 27 LOS MONTEROS SL

959800M89L7P9EY2AH68Copied!

ACTIVE LAPSED 🇪🇸 Spain

ALCE 27 LOS MONTEROS SL is an active legal entity registered in Spain (ES). LEI code: 959800M89L7P9EY2AH68. The LEI was first issued on Apr 4, 2018 and is managed by LOU 959800R2X69K6Y6MX775. Next renewal is due May 24, 2025.

ⓘ Entity Details

LEI Code 959800M89L7P9EY2AH68 Legal Name ALCE 27 LOS MONTEROS SL Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad de Responsabilidad Limitada Registration # MA-138055-8

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Apr 4, 2018 Last Updated May 24, 2025 Next Renewal May 24, 2025 (268 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
JACINTO BENAVENTE, EDIFICIO LOS PINO, 32 L-1
Marbella
29601
ES
Headquarters Address
JACINTO BENAVENTE 32 EDIFICIO LOS PINOS, L1
Marbella
29601
ES

📅 Registration Timeline

First Issued
Apr 4, 2018 — LEI initially registered
Renewal Overdue
May 24, 2025 — Renewal deadline has passed
Last Updated
May 24, 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
00M89L7P9EY2AH
68
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 ALCE 27 LOS MONTEROS SL? +

The Legal Entity Identifier (LEI) for ALCE 27 LOS MONTEROS SL is 959800M89L7P9EY2AH68. This 20-character code uniquely identifies ALCE 27 LOS MONTEROS SL in global financial transactions as per ISO 17442.

Is ALCE 27 LOS MONTEROS SL's LEI active? +

Yes, ALCE 27 LOS MONTEROS SL's LEI is currently active (registration status: LAPSED). The record was last updated on May 24, 2025 and is due for renewal on May 24, 2025.

Where is ALCE 27 LOS MONTEROS SL registered? +

ALCE 27 LOS MONTEROS SL is registered in Spain (jurisdiction: ES). The entity is registered under business register number MA-138055-8.

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 ALCE 27 LOS MONTEROS SL, registered in Spain. The LEI code 959800M89L7P9EY2AH68 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.