ABC LOGISTIC & ECOCARGO, S.L.U.

959800QDECPM06UAHT26Copied!

ACTIVE LAPSED 🇪🇸 Spain

ABC LOGISTIC & ECOCARGO, S.L.U. is an active legal entity registered in Spain (ES). LEI code: 959800QDECPM06UAHT26. The LEI was first issued on Sep 28, 2018 and is managed by LOU 959800R2X69K6Y6MX775. Next renewal is due Dec 22, 2024.

ⓘ Entity Details

LEI Code 959800QDECPM06UAHT26 Legal Name ABC LOGISTIC & ECOCARGO, S.L.U. Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad Limitada Unipersonal Registration # S-15320-8

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Sep 28, 2018 Last Updated Dec 22, 2024 Next Renewal Dec 22, 2024 (420 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
AVDA. JOSE MARIA PEREDA 23 LOCAL 5
Santa Cruz de Bezana
39100
ES
Headquarters Address
POLIGONO DE RAOS - C/FRAGATA 201/203
Camargo
39600
ES

📅 Registration Timeline

First Issued
Sep 28, 2018 — LEI initially registered
Renewal Overdue
Dec 22, 2024 — Renewal deadline has passed
Last Updated
Dec 22, 2024 — Record data last refreshed

★ Data Quality

80%
8 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
00QDECPM06UAHT
26
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.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

ABC LOGISTIC S.L. Direct Parent

This entity is directly consolidated by its parent in accounting terms.

ABC LOGISTIC S.L. Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

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? Frequently Asked Questions

What is the LEI number for ABC LOGISTIC & ECOCARGO, S.L.U.? +

The Legal Entity Identifier (LEI) for ABC LOGISTIC & ECOCARGO, S.L.U. is 959800QDECPM06UAHT26. This 20-character code uniquely identifies ABC LOGISTIC & ECOCARGO, S.L.U. in global financial transactions as per ISO 17442.

Is ABC LOGISTIC & ECOCARGO, S.L.U.'s LEI active? +

Yes, ABC LOGISTIC & ECOCARGO, S.L.U.'s LEI is currently active (registration status: LAPSED). The record was last updated on Dec 22, 2024 and is due for renewal on Dec 22, 2024.

Where is ABC LOGISTIC & ECOCARGO, S.L.U. registered? +

ABC LOGISTIC & ECOCARGO, S.L.U. is registered in Spain (jurisdiction: ES). The entity is registered under business register number S-15320-8.

Who owns ABC LOGISTIC & ECOCARGO, S.L.U.? +

According to GLEIF Level 2 relationship data, ABC LOGISTIC & ECOCARGO, S.L.U.'s parent entity is ABC LOGISTIC S.L.. This ownership information is based on accounting consolidation data reported to the Global LEI System.

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 ABC LOGISTIC & ECOCARGO, S.L.U., registered in Spain. The LEI code 959800QDECPM06UAHT26 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.