AGRARIA ESPLUGUENSE I SECCIO DE CREDIT SCCL

959800S9DVRF9HCU8T63Copied!

ACTIVE ISSUED 🇪🇸 Spain

AGRARIA ESPLUGUENSE I SECCIO DE CREDIT SCCL is an active legal entity registered in Spain (ES). LEI code: 959800S9DVRF9HCU8T63. The LEI was first issued on Dec 28, 2017 and is managed by LOU 959800R2X69K6Y6MX775. Next renewal is due Mar 26, 2026.

Entity Details

LEI Code 959800S9DVRF9HCU8T63 Legal Name AGRARIA ESPLUGUENSE I SECCIO DE CREDIT SCCL Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad Cooperativa Registration # HOJA 362

Registration & Compliance

Reg. Status ISSUED Initial Reg. Dec 28, 2017 Last Updated Mar 26, 2025 Next Renewal Mar 26, 2026 (in 38 days) Corroboration PARTIALLY_CORROBORATED Managing LOU Colegio de Registradores de la Propiedad, Mercantiles y Bienes Muebles de España Reg. Authority Register of Cooperative Societies

Addresses

Legal / Registered Address
AVDA. CATALUNYA S/N
Espluga Calba, L'
25410
ES
Headquarters Address
AVDA. CATALUNYA S/N
Espluga Calba, L'
25410
ES

📅 Registration Timeline

First Issued
Dec 28, 2017 — LEI initially registered
Last Updated
Mar 26, 2025 — Record data last refreshed
Next Renewal
Mar 26, 2026 — Upcoming renewal deadline

Data Quality

60%
6 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
00S9DVRF9HCU8T
63
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.

? Frequently Asked Questions

What is the LEI number for AGRARIA ESPLUGUENSE I SECCIO DE CREDIT SCCL? +

The Legal Entity Identifier (LEI) for AGRARIA ESPLUGUENSE I SECCIO DE CREDIT SCCL is 959800S9DVRF9HCU8T63. This 20-character code uniquely identifies AGRARIA ESPLUGUENSE I SECCIO DE CREDIT SCCL in global financial transactions as per ISO 17442.

Is AGRARIA ESPLUGUENSE I SECCIO DE CREDIT SCCL's LEI active? +

Yes, AGRARIA ESPLUGUENSE I SECCIO DE CREDIT SCCL's LEI is currently active (registration status: ISSUED). The record was last updated on Mar 26, 2025 and is due for renewal on Mar 26, 2026.

Where is AGRARIA ESPLUGUENSE I SECCIO DE CREDIT SCCL registered? +

AGRARIA ESPLUGUENSE I SECCIO DE CREDIT SCCL is registered in Spain (jurisdiction: ES). The entity is registered under business register number HOJA 362.

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 AGRARIA ESPLUGUENSE I SECCIO DE CREDIT SCCL, registered in Spain. The LEI code 959800S9DVRF9HCU8T63 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.