THE WATER COMPANY 07 SL

959800NFQLJBAJ75F378Copied!

INACTIVE RETIRED 🇪🇸 Spain

THE WATER COMPANY 07 SL is a inactive legal entity registered in Spain (ES). LEI code: 959800NFQLJBAJ75F378. The LEI was first issued on Dec 21, 2018 and is managed by LOU 959800R2X69K6Y6MX775. Next renewal is due Dec 21, 2019.

ⓘ Entity Details

LEI Code 959800NFQLJBAJ75F378 Legal Name THE WATER COMPANY 07 SL Status INACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad de Responsabilidad Limitada Registration # M-435846-8

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Dec 21, 2018 Last Updated Dec 17, 2024 Next Renewal Dec 21, 2019 (2248 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
CARRETERA DE LA CORUÑA EDIFICIO C KM18,200
Rozas de Madrid, Las
28231
ES
Headquarters Address
ESTRELLA 14 4CD
Madrid
28004
ES

📅 Registration Timeline

First Issued
Dec 21, 2018 — LEI initially registered
Renewal Overdue
Dec 21, 2019 — Renewal deadline has passed
Last Updated
Dec 17, 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
00NFQLJBAJ75F3
78
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 THE WATER COMPANY 07 SL? +

The Legal Entity Identifier (LEI) for THE WATER COMPANY 07 SL is 959800NFQLJBAJ75F378. This 20-character code uniquely identifies THE WATER COMPANY 07 SL in global financial transactions as per ISO 17442.

Is THE WATER COMPANY 07 SL's LEI active? +

No, THE WATER COMPANY 07 SL'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 THE WATER COMPANY 07 SL registered? +

THE WATER COMPANY 07 SL is registered in Spain (jurisdiction: ES). The entity is registered under business register number M-435846-8.

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 THE WATER COMPANY 07 SL, registered in Spain. The LEI code 959800NFQLJBAJ75F378 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.