MARTINEZ GUERRA C.B.

959800N7GDPNGE6PR270Copied!

ACTIVE LAPSED 🇪🇸 Spain

MARTINEZ GUERRA C.B. is an active legal entity registered in Spain (ES). LEI code: 959800N7GDPNGE6PR270. The LEI was first issued on Oct 19, 2018 and is managed by LOU 959800R2X69K6Y6MX775. Next renewal is due Oct 19, 2019.

ⓘ Entity Details

LEI Code 959800N7GDPNGE6PR270 Legal Name MARTINEZ GUERRA C.B. Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Other / Not Classified Registration # E24386880

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Oct 19, 2018 Last Updated Oct 19, 2019 Next Renewal Oct 19, 2019 (2312 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Colegio de Registradores de la Propiedad, Mercantiles y Bienes Muebles de España Reg. Authority RA000535

⚑ Addresses

Legal / Registered Address
CALLE ANCHA 50
Ponferrada
24401
ES
Headquarters Address
CALLE ANCHA 50
Ponferrada
24401
ES

📅 Registration Timeline

First Issued
Oct 19, 2018 — LEI initially registered
Renewal Overdue
Oct 19, 2019 — Renewal deadline has passed
Last Updated
Oct 19, 2019 — 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
00N7GDPNGE6PR2
70
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 MARTINEZ GUERRA C.B.? +

The Legal Entity Identifier (LEI) for MARTINEZ GUERRA C.B. is 959800N7GDPNGE6PR270. This 20-character code uniquely identifies MARTINEZ GUERRA C.B. in global financial transactions as per ISO 17442.

Is MARTINEZ GUERRA C.B.'s LEI active? +

Yes, MARTINEZ GUERRA C.B.'s LEI is currently active (registration status: LAPSED). The record was last updated on Oct 19, 2019 and is due for renewal on Oct 19, 2019.

Where is MARTINEZ GUERRA C.B. registered? +

MARTINEZ GUERRA C.B. is registered in Spain (jurisdiction: ES). The entity is registered under business register number E24386880.

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 MARTINEZ GUERRA C.B., registered in Spain. The LEI code 959800N7GDPNGE6PR270 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.