CONSTRUCCIONES Y EDIFICACIONES ZHT, S.L.

959800SA1SCUFCUGC822Copied!

ACTIVE LAPSED 🇪🇸 Spain

CONSTRUCCIONES Y EDIFICACIONES ZHT, S.L. is an active legal entity registered in Spain (ES). LEI code: 959800SA1SCUFCUGC822. The LEI was first issued on Jan 20, 2023 and is managed by LOU 959800R2X69K6Y6MX775. Next renewal is due Jan 20, 2024.

ⓘ Entity Details

LEI Code 959800SA1SCUFCUGC822 Legal Name CONSTRUCCIONES Y EDIFICACIONES ZHT, S.L. Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad Anonima Registration # Z-17177-8

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 20, 2023 Last Updated Jan 20, 2024 Next Renewal Jan 20, 2024 (757 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 Acorazado Potemkin 3 LOCAL
Zaragoza
50019
ES
Headquarters Address
calle Acorazado Potemkin 3 LOCAL
Zaragoza
50019
ES

📅 Registration Timeline

First Issued
Jan 20, 2023 — LEI initially registered
Renewal Overdue
Jan 20, 2024 — Renewal deadline has passed
Last Updated
Jan 20, 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
00SA1SCUFCUGC8
22
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 CONSTRUCCIONES Y EDIFICACIONES ZHT, S.L.? +

The Legal Entity Identifier (LEI) for CONSTRUCCIONES Y EDIFICACIONES ZHT, S.L. is 959800SA1SCUFCUGC822. This 20-character code uniquely identifies CONSTRUCCIONES Y EDIFICACIONES ZHT, S.L. in global financial transactions as per ISO 17442.

Is CONSTRUCCIONES Y EDIFICACIONES ZHT, S.L.'s LEI active? +

Yes, CONSTRUCCIONES Y EDIFICACIONES ZHT, S.L.'s LEI is currently active (registration status: LAPSED). The record was last updated on Jan 20, 2024 and is due for renewal on Jan 20, 2024.

Where is CONSTRUCCIONES Y EDIFICACIONES ZHT, S.L. registered? +

CONSTRUCCIONES Y EDIFICACIONES ZHT, S.L. is registered in Spain (jurisdiction: ES). The entity is registered under business register number Z-17177-8.

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 CONSTRUCCIONES Y EDIFICACIONES ZHT, S.L., registered in Spain. The LEI code 959800SA1SCUFCUGC822 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.