MARTELL ASESORAMIENTOS Y SERVICIOS SLP

959800SA1K0LP1F6Y928Copied!

ACTIVE LAPSED 🇪🇸 Spain

MARTELL ASESORAMIENTOS Y SERVICIOS SLP is an active legal entity registered in Spain (ES). LEI code: 959800SA1K0LP1F6Y928. The LEI was first issued on Jul 31, 2019 and is managed by LOU 959800R2X69K6Y6MX775. Next renewal is due Sep 20, 2023.

ⓘ Entity Details

LEI Code 959800SA1K0LP1F6Y928 Legal Name MARTELL ASESORAMIENTOS Y SERVICIOS SLP Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad de Responsabilidad Limitada Registration # GC-33314-8

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jul 31, 2019 Last Updated Sep 20, 2023 Next Renewal Sep 20, 2023 (880 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
OLOF PALME 43 BAJO
Palmas de Gran Canaria, Las
35010
ES
Headquarters Address
OLOF PALME 43 BAJO
Palmas de Gran Canaria, Las
35010
ES

📅 Registration Timeline

First Issued
Jul 31, 2019 — LEI initially registered
Renewal Overdue
Sep 20, 2023 — Renewal deadline has passed
Last Updated
Sep 20, 2023 — 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
00SA1K0LP1F6Y9
28
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 MARTELL ASESORAMIENTOS Y SERVICIOS SLP? +

The Legal Entity Identifier (LEI) for MARTELL ASESORAMIENTOS Y SERVICIOS SLP is 959800SA1K0LP1F6Y928. This 20-character code uniquely identifies MARTELL ASESORAMIENTOS Y SERVICIOS SLP in global financial transactions as per ISO 17442.

Is MARTELL ASESORAMIENTOS Y SERVICIOS SLP's LEI active? +

Yes, MARTELL ASESORAMIENTOS Y SERVICIOS SLP's LEI is currently active (registration status: LAPSED). The record was last updated on Sep 20, 2023 and is due for renewal on Sep 20, 2023.

Where is MARTELL ASESORAMIENTOS Y SERVICIOS SLP registered? +

MARTELL ASESORAMIENTOS Y SERVICIOS SLP is registered in Spain (jurisdiction: ES). The entity is registered under business register number GC-33314-8.

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 MARTELL ASESORAMIENTOS Y SERVICIOS SLP, registered in Spain. The LEI code 959800SA1K0LP1F6Y928 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.