FUNDACION PLAZA DE CASTILLA

959800PD9SARRHEYJB34Copied!

ACTIVE LAPSED 🇪🇸 Spain

FUNDACION PLAZA DE CASTILLA is an active legal entity registered in Spain (ES). LEI code: 959800PD9SARRHEYJB34. The LEI was first issued on Feb 2, 2024 and is managed by LOU 959800R2X69K6Y6MX775. Next renewal is due Feb 2, 2025.

ⓘ Entity Details

LEI Code 959800PD9SARRHEYJB34 Legal Name FUNDACION PLAZA DE CASTILLA Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Fundación Registration # 732SND

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Feb 2, 2024 Last Updated Feb 2, 2025 Next Renewal Feb 2, 2025 (379 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Colegio de Registradores de la Propiedad, Mercantiles y Bienes Muebles de España Reg. Authority Register of Foundations

⚑ Addresses

Legal / Registered Address
AVDA NUESTRA SEÑORA DE FATIMA 8 1IZQDA
Madrid
28047
ES
Headquarters Address
AVDA NUESTRA SEÑORA DE FATIMA 8 1IZQDA
Madrid
28047
ES

📅 Registration Timeline

First Issued
Feb 2, 2024 — LEI initially registered
Renewal Overdue
Feb 2, 2025 — Renewal deadline has passed
Last Updated
Feb 2, 2025 — 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
00PD9SARRHEYJB
34
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 FUNDACION PLAZA DE CASTILLA? +

The Legal Entity Identifier (LEI) for FUNDACION PLAZA DE CASTILLA is 959800PD9SARRHEYJB34. This 20-character code uniquely identifies FUNDACION PLAZA DE CASTILLA in global financial transactions as per ISO 17442.

Is FUNDACION PLAZA DE CASTILLA's LEI active? +

Yes, FUNDACION PLAZA DE CASTILLA's LEI is currently active (registration status: LAPSED). The record was last updated on Feb 2, 2025 and is due for renewal on Feb 2, 2025.

Where is FUNDACION PLAZA DE CASTILLA registered? +

FUNDACION PLAZA DE CASTILLA is registered in Spain (jurisdiction: ES). The entity is registered under business register number 732SND.

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 FUNDACION PLAZA DE CASTILLA, registered in Spain. The LEI code 959800PD9SARRHEYJB34 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.