CONSTRUCCIONES GUAMPA SL

959800MFPV7ZTHC1NT07Copied!

ACTIVE LAPSED 🇪🇸 Spain

CONSTRUCCIONES GUAMPA SL is an active legal entity registered in Spain (ES). LEI code: 959800MFPV7ZTHC1NT07. The LEI was first issued on Mar 23, 2020 and is managed by LOU 959800R2X69K6Y6MX775. Next renewal is due Mar 23, 2023.

ⓘ Entity Details

LEI Code 959800MFPV7ZTHC1NT07 Legal Name CONSTRUCCIONES GUAMPA SL Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad de Responsabilidad Limitada Registration # M-309658-8

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Mar 23, 2020 Last Updated Mar 23, 2023 Next Renewal Mar 23, 2023 (1061 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
HORMIGONERA CON VUELTA A LA CALLE YUNQUE, POLIGONO. INDUSTRIAL SAN JOSE DE VALDERAS- SANA HUJA S/N
Leganés
28918
ES
Headquarters Address
c/ Hormigonera c/vYunque s/n S/N
Leganés
28918
ES

📅 Registration Timeline

First Issued
Mar 23, 2020 — LEI initially registered
Renewal Overdue
Mar 23, 2023 — Renewal deadline has passed
Last Updated
Mar 23, 2023 — 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
00MFPV7ZTHC1NT
07
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 GUAMPA SL? +

The Legal Entity Identifier (LEI) for CONSTRUCCIONES GUAMPA SL is 959800MFPV7ZTHC1NT07. This 20-character code uniquely identifies CONSTRUCCIONES GUAMPA SL in global financial transactions as per ISO 17442.

Is CONSTRUCCIONES GUAMPA SL's LEI active? +

Yes, CONSTRUCCIONES GUAMPA SL's LEI is currently active (registration status: LAPSED). The record was last updated on Mar 23, 2023 and is due for renewal on Mar 23, 2023.

Where is CONSTRUCCIONES GUAMPA SL registered? +

CONSTRUCCIONES GUAMPA SL is registered in Spain (jurisdiction: ES). The entity is registered under business register number M-309658-8.

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 GUAMPA SL, registered in Spain. The LEI code 959800MFPV7ZTHC1NT07 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.