GRUPO MULTITEL, S.A.

959800MY2NKKFPJCTX79Copied!

INACTIVE RETIRED 🇪🇸 Spain

GRUPO MULTITEL, S.A. is a inactive legal entity registered in Spain (ES). LEI code: 959800MY2NKKFPJCTX79. The LEI was first issued on Jan 15, 2018 and is managed by LOU 959800R2X69K6Y6MX775. Next renewal is due Jul 27, 2024.

ⓘ Entity Details

LEI Code 959800MY2NKKFPJCTX79 Legal Name GRUPO MULTITEL, S.A. Status INACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad Anonima Registration # M-156119-8

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Jan 15, 2018 Last Updated Jul 30, 2024 Next Renewal Jul 27, 2024 (569 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
ANTONIO MAURA 18 2C
Madrid
28014
ES
Headquarters Address
ANTONIO MAURA 18 2C
Madrid
28014
ES

📅 Registration Timeline

First Issued
Jan 15, 2018 — LEI initially registered
Renewal Overdue
Jul 27, 2024 — Renewal deadline has passed
Last Updated
Jul 30, 2024 — 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
00MY2NKKFPJCTX
79
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 GRUPO MULTITEL, S.A.? +

The Legal Entity Identifier (LEI) for GRUPO MULTITEL, S.A. is 959800MY2NKKFPJCTX79. This 20-character code uniquely identifies GRUPO MULTITEL, S.A. in global financial transactions as per ISO 17442.

Is GRUPO MULTITEL, S.A.'s LEI active? +

No, GRUPO MULTITEL, S.A.'s LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is GRUPO MULTITEL, S.A. registered? +

GRUPO MULTITEL, S.A. is registered in Spain (jurisdiction: ES). The entity is registered under business register number M-156119-8.

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 GRUPO MULTITEL, S.A., registered in Spain. The LEI code 959800MY2NKKFPJCTX79 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.