NOELIA THAMES FASHION COMPANY SL

959800MRSCVAGECKEY21Copied!

ACTIVE LAPSED 🇪🇸 Spain

NOELIA THAMES FASHION COMPANY SL is an active legal entity registered in Spain (ES). LEI code: 959800MRSCVAGECKEY21. The LEI was first issued on Dec 19, 2019 and is managed by LOU 959800R2X69K6Y6MX775. Next renewal is due Dec 19, 2020.

ⓘ Entity Details

LEI Code 959800MRSCVAGECKEY21 Legal Name NOELIA THAMES FASHION COMPANY SL Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad de Responsabilidad Limitada Registration # MA-110967-8

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 19, 2019 Last Updated Dec 19, 2020 Next Renewal Dec 19, 2020 (1885 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
C/ SAN JUAN DE DIOS 3 LOCAL 2
Marbella
29601
ES
Headquarters Address
C/ SAN JUAN DE DIOS 3 LOCAL 2
Marbella
29601
ES

📅 Registration Timeline

First Issued
Dec 19, 2019 — LEI initially registered
Renewal Overdue
Dec 19, 2020 — Renewal deadline has passed
Last Updated
Dec 19, 2020 — 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
00MRSCVAGECKEY
21
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 NOELIA THAMES FASHION COMPANY SL? +

The Legal Entity Identifier (LEI) for NOELIA THAMES FASHION COMPANY SL is 959800MRSCVAGECKEY21. This 20-character code uniquely identifies NOELIA THAMES FASHION COMPANY SL in global financial transactions as per ISO 17442.

Is NOELIA THAMES FASHION COMPANY SL's LEI active? +

Yes, NOELIA THAMES FASHION COMPANY SL's LEI is currently active (registration status: LAPSED). The record was last updated on Dec 19, 2020 and is due for renewal on Dec 19, 2020.

Where is NOELIA THAMES FASHION COMPANY SL registered? +

NOELIA THAMES FASHION COMPANY SL is registered in Spain (jurisdiction: ES). The entity is registered under business register number MA-110967-8.

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 NOELIA THAMES FASHION COMPANY SL, registered in Spain. The LEI code 959800MRSCVAGECKEY21 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.