MONT SANTA MONICA, S.A.,

959800PCTYUG8SW1NM74Copied!

ACTIVE LAPSED 🇪🇸 Spain

MONT SANTA MONICA, S.A., is an active legal entity registered in Spain (ES). LEI code: 959800PCTYUG8SW1NM74. The LEI was first issued on Sep 18, 2023 and is managed by LOU 959800R2X69K6Y6MX775. Next renewal is due Sep 18, 2024.

ⓘ Entity Details

LEI Code 959800PCTYUG8SW1NM74 Legal Name MONT SANTA MONICA, S.A., Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad Anonima Registration # M-89189-8

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Sep 18, 2023 Last Updated Sep 18, 2024 Next Renewal Sep 18, 2024 (515 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
HIEDRA 4
Madrid
28036
ES
Headquarters Address
HIEDRA 4
Madrid
28036
ES

📅 Registration Timeline

First Issued
Sep 18, 2023 — LEI initially registered
Renewal Overdue
Sep 18, 2024 — Renewal deadline has passed
Last Updated
Sep 18, 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
00PCTYUG8SW1NM
74
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 MONT SANTA MONICA, S.A.,? +

The Legal Entity Identifier (LEI) for MONT SANTA MONICA, S.A., is 959800PCTYUG8SW1NM74. This 20-character code uniquely identifies MONT SANTA MONICA, S.A., in global financial transactions as per ISO 17442.

Is MONT SANTA MONICA, S.A.,'s LEI active? +

Yes, MONT SANTA MONICA, S.A.,'s LEI is currently active (registration status: LAPSED). The record was last updated on Sep 18, 2024 and is due for renewal on Sep 18, 2024.

Where is MONT SANTA MONICA, S.A., registered? +

MONT SANTA MONICA, S.A., is registered in Spain (jurisdiction: ES). The entity is registered under business register number M-89189-8.

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 MONT SANTA MONICA, S.A.,, registered in Spain. The LEI code 959800PCTYUG8SW1NM74 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.