MONTBY SOLUTIONS S.L. (SOCIEDAD UNIPERSONAL)

959800P3V7LM5TYVEC02Copied!

ACTIVE LAPSED 🇪🇸 Spain

MONTBY SOLUTIONS S.L. (SOCIEDAD UNIPERSONAL) is an active legal entity registered in Spain (ES). LEI code: 959800P3V7LM5TYVEC02. The LEI was first issued on Nov 2, 2018 and is managed by LOU 959800R2X69K6Y6MX775. Next renewal is due Nov 2, 2022.

ⓘ Entity Details

LEI Code 959800P3V7LM5TYVEC02 Legal Name MONTBY SOLUTIONS S.L. (SOCIEDAD UNIPERSONAL) Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad Limitada Unipersonal Registration # B-515154-8

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 2, 2018 Last Updated Nov 2, 2022 Next Renewal Nov 2, 2022 (1202 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
RONDA GUINARDO 64 P. 2 PTA. 1
Barcelona
08025
ES
Headquarters Address
RONDA GUINARDO 64 P. 2 PTA. 1
Barcelona
08025
ES

📅 Registration Timeline

First Issued
Nov 2, 2018 — LEI initially registered
Renewal Overdue
Nov 2, 2022 — Renewal deadline has passed
Last Updated
Nov 2, 2022 — 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
00P3V7LM5TYVEC
02
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 MONTBY SOLUTIONS S.L. (SOCIEDAD UNIPERSONAL)? +

The Legal Entity Identifier (LEI) for MONTBY SOLUTIONS S.L. (SOCIEDAD UNIPERSONAL) is 959800P3V7LM5TYVEC02. This 20-character code uniquely identifies MONTBY SOLUTIONS S.L. (SOCIEDAD UNIPERSONAL) in global financial transactions as per ISO 17442.

Is MONTBY SOLUTIONS S.L. (SOCIEDAD UNIPERSONAL)'s LEI active? +

Yes, MONTBY SOLUTIONS S.L. (SOCIEDAD UNIPERSONAL)'s LEI is currently active (registration status: LAPSED). The record was last updated on Nov 2, 2022 and is due for renewal on Nov 2, 2022.

Where is MONTBY SOLUTIONS S.L. (SOCIEDAD UNIPERSONAL) registered? +

MONTBY SOLUTIONS S.L. (SOCIEDAD UNIPERSONAL) is registered in Spain (jurisdiction: ES). The entity is registered under business register number B-515154-8.

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 MONTBY SOLUTIONS S.L. (SOCIEDAD UNIPERSONAL), registered in Spain. The LEI code 959800P3V7LM5TYVEC02 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.