SETEC ANCARI SLP

959800QDF5DR2VXWT693Copied!

ACTIVE LAPSED 🇪🇸 Spain

SETEC ANCARI SLP is an active legal entity registered in Spain (ES). LEI code: 959800QDF5DR2VXWT693. The LEI was first issued on Nov 13, 2017 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Jan 20, 2025.

ⓘ Entity Details

LEI Code 959800QDF5DR2VXWT693 Legal Name SETEC ANCARI SLP Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad de Responsabilidad Limitada Registration # B10181998

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 13, 2017 Last Updated Jan 21, 2025 Next Renewal Jan 20, 2025 (391 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority RA000535

⚑ Addresses

Legal / Registered Address
C/ CAPARRA 1 2ºD
Plasencia
10600
ES
Headquarters Address
C/ CAPARRA 1 2ºD
Plasencia
10600
ES

📅 Registration Timeline

First Issued
Nov 13, 2017 — LEI initially registered
Renewal Overdue
Jan 20, 2025 — Renewal deadline has passed
Last Updated
Jan 21, 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
00QDF5DR2VXWT6
93
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 SETEC ANCARI SLP? +

The Legal Entity Identifier (LEI) for SETEC ANCARI SLP is 959800QDF5DR2VXWT693. This 20-character code uniquely identifies SETEC ANCARI SLP in global financial transactions as per ISO 17442.

Is SETEC ANCARI SLP's LEI active? +

Yes, SETEC ANCARI SLP's LEI is currently active (registration status: LAPSED). The record was last updated on Jan 21, 2025 and is due for renewal on Jan 20, 2025.

Where is SETEC ANCARI SLP registered? +

SETEC ANCARI SLP is registered in Spain (jurisdiction: ES). The entity is registered under business register number B10181998.

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 SETEC ANCARI SLP, registered in Spain. The LEI code 959800QDF5DR2VXWT693 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.