ESGARP INVESTMENTS SOCIEDAD LIMITADA

959800RSEVR2SL6A4U52Copied!

ACTIVE LAPSED 🇪🇸 Spain

ESGARP INVESTMENTS SOCIEDAD LIMITADA is an active legal entity registered in Spain (ES). LEI code: 959800RSEVR2SL6A4U52. The LEI was first issued on Jun 28, 2023 and is managed by LOU 959800R2X69K6Y6MX775. Next renewal is due Jun 28, 2024.

ⓘ Entity Details

LEI Code 959800RSEVR2SL6A4U52 Legal Name ESGARP INVESTMENTS SOCIEDAD LIMITADA Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad de Responsabilidad Limitada Registration # V-180-8

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jun 28, 2023 Last Updated Jun 28, 2024 Next Renewal Jun 28, 2024 (598 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
Calle de Navarra 18 2
Valencia
46008
ES
Headquarters Address
Calle de Navarra 18 2
Valencia
46008
ES

📅 Registration Timeline

First Issued
Jun 28, 2023 — LEI initially registered
Renewal Overdue
Jun 28, 2024 — Renewal deadline has passed
Last Updated
Jun 28, 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
00RSEVR2SL6A4U
52
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 ESGARP INVESTMENTS SOCIEDAD LIMITADA? +

The Legal Entity Identifier (LEI) for ESGARP INVESTMENTS SOCIEDAD LIMITADA is 959800RSEVR2SL6A4U52. This 20-character code uniquely identifies ESGARP INVESTMENTS SOCIEDAD LIMITADA in global financial transactions as per ISO 17442.

Is ESGARP INVESTMENTS SOCIEDAD LIMITADA's LEI active? +

Yes, ESGARP INVESTMENTS SOCIEDAD LIMITADA's LEI is currently active (registration status: LAPSED). The record was last updated on Jun 28, 2024 and is due for renewal on Jun 28, 2024.

Where is ESGARP INVESTMENTS SOCIEDAD LIMITADA registered? +

ESGARP INVESTMENTS SOCIEDAD LIMITADA is registered in Spain (jurisdiction: ES). The entity is registered under business register number V-180-8.

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 ESGARP INVESTMENTS SOCIEDAD LIMITADA, registered in Spain. The LEI code 959800RSEVR2SL6A4U52 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.