CARISCO PRODUCCIONES AIE

959800N79F4VKBFQC036Copied!

ACTIVE LAPSED 🇪🇸 Spain

CARISCO PRODUCCIONES AIE is an active legal entity registered in Spain (ES). LEI code: 959800N79F4VKBFQC036. The LEI was first issued on Jan 29, 2018 and is managed by LOU 959800R2X69K6Y6MX775. Next renewal is due Jan 29, 2019.

ⓘ Entity Details

LEI Code 959800N79F4VKBFQC036 Legal Name CARISCO PRODUCCIONES AIE Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Agrupacion de Interes Economico Registration # NA-36901-8

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 29, 2018 Last Updated Jul 1, 2020 Next Renewal Jan 29, 2019 (2575 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
CALLE FRANCISCO BERGAMIN 15 1º
Pamplona/Iruña
31003
ES
Headquarters Address
CALLE VENERAS 9 7º
Madrid
28013
ES

📅 Registration Timeline

First Issued
Jan 29, 2018 — LEI initially registered
Renewal Overdue
Jan 29, 2019 — Renewal deadline has passed
Last Updated
Jul 1, 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
00N79F4VKBFQC0
36
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 CARISCO PRODUCCIONES AIE? +

The Legal Entity Identifier (LEI) for CARISCO PRODUCCIONES AIE is 959800N79F4VKBFQC036. This 20-character code uniquely identifies CARISCO PRODUCCIONES AIE in global financial transactions as per ISO 17442.

Is CARISCO PRODUCCIONES AIE's LEI active? +

Yes, CARISCO PRODUCCIONES AIE's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 1, 2020 and is due for renewal on Jan 29, 2019.

Where is CARISCO PRODUCCIONES AIE registered? +

CARISCO PRODUCCIONES AIE is registered in Spain (jurisdiction: ES). The entity is registered under business register number NA-36901-8.

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 CARISCO PRODUCCIONES AIE, registered in Spain. The LEI code 959800N79F4VKBFQC036 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.