TEMIS SOCIEDAD COOPERATIVA MADRILEÑA

959800MP9GDUUYWM8A59Copied!

ACTIVE LAPSED 🇪🇸 Spain

TEMIS SOCIEDAD COOPERATIVA MADRILEÑA is an active legal entity registered in Spain (ES). LEI code: 959800MP9GDUUYWM8A59. The LEI was first issued on Dec 15, 2017 and is managed by LOU 959800R2X69K6Y6MX775. Next renewal is due Feb 6, 2024.

ⓘ Entity Details

LEI Code 959800MP9GDUUYWM8A59 Legal Name TEMIS SOCIEDAD COOPERATIVA MADRILEÑA Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad Cooperativa Registration # HOJA REGISTRAL 3336 TOMO 22 Nº INSCRIPCION 28-CM-3301

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 15, 2017 Last Updated Feb 6, 2024 Next Renewal Feb 6, 2024 (741 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU Colegio de Registradores de la Propiedad, Mercantiles y Bienes Muebles de España Reg. Authority Register of Cooperative Societies

⚑ Addresses

Legal / Registered Address
PONIENTE 140
Pozuelo de Alarcón
28223
ES
Headquarters Address
PONIENTE 140
Pozuelo de Alarcón
28223
ES

📅 Registration Timeline

First Issued
Dec 15, 2017 — LEI initially registered
Renewal Overdue
Feb 6, 2024 — Renewal deadline has passed
Last Updated
Feb 6, 2024 — Record data last refreshed

★ Data Quality

60%
6 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
00MP9GDUUYWM8A
59
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 TEMIS SOCIEDAD COOPERATIVA MADRILEÑA? +

The Legal Entity Identifier (LEI) for TEMIS SOCIEDAD COOPERATIVA MADRILEÑA is 959800MP9GDUUYWM8A59. This 20-character code uniquely identifies TEMIS SOCIEDAD COOPERATIVA MADRILEÑA in global financial transactions as per ISO 17442.

Is TEMIS SOCIEDAD COOPERATIVA MADRILEÑA's LEI active? +

Yes, TEMIS SOCIEDAD COOPERATIVA MADRILEÑA's LEI is currently active (registration status: LAPSED). The record was last updated on Feb 6, 2024 and is due for renewal on Feb 6, 2024.

Where is TEMIS SOCIEDAD COOPERATIVA MADRILEÑA registered? +

TEMIS SOCIEDAD COOPERATIVA MADRILEÑA is registered in Spain (jurisdiction: ES). The entity is registered under business register number HOJA REGISTRAL 3336 TOMO 22 Nº INSCRIPCION 28-CM-3301.

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 TEMIS SOCIEDAD COOPERATIVA MADRILEÑA, registered in Spain. The LEI code 959800MP9GDUUYWM8A59 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.