LIMPIEZAS PEPE NUÑEZ SL

959800SSGZMCKTL2X275Copied!

ACTIVE LAPSED 🇪🇸 Spain

LIMPIEZAS PEPE NUÑEZ SL is an active legal entity registered in Spain (ES). LEI code: 959800SSGZMCKTL2X275. The LEI was first issued on Jan 19, 2018 and is managed by LOU 959800R2X69K6Y6MX775. Next renewal is due Jan 19, 2019.

ⓘ Entity Details

LEI Code 959800SSGZMCKTL2X275 Legal Name LIMPIEZAS PEPE NUÑEZ SL Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad de Responsabilidad Limitada Registration # MA-7458-8

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 19, 2018 Last Updated Jul 1, 2020 Next Renewal Jan 19, 2019 (2585 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
POLÍGONO INDUSTRIAL GUADALHORCE-CALLE HEMINGWAY 37
MÁLAGA
29004
ES
Headquarters Address
POLÍGONO INDUSTRIAL GUADALHORCE-CALLE HEMINGWAY 59
MÁLAGA
29004
ES

📅 Registration Timeline

First Issued
Jan 19, 2018 — LEI initially registered
Renewal Overdue
Jan 19, 2019 — Renewal deadline has passed
Last Updated
Jul 1, 2020 — 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
00SSGZMCKTL2X2
75
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 LIMPIEZAS PEPE NUÑEZ SL? +

The Legal Entity Identifier (LEI) for LIMPIEZAS PEPE NUÑEZ SL is 959800SSGZMCKTL2X275. This 20-character code uniquely identifies LIMPIEZAS PEPE NUÑEZ SL in global financial transactions as per ISO 17442.

Is LIMPIEZAS PEPE NUÑEZ SL's LEI active? +

Yes, LIMPIEZAS PEPE NUÑEZ SL's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 1, 2020 and is due for renewal on Jan 19, 2019.

Where is LIMPIEZAS PEPE NUÑEZ SL registered? +

LIMPIEZAS PEPE NUÑEZ SL is registered in Spain (jurisdiction: ES). The entity is registered under business register number MA-7458-8.

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 LIMPIEZAS PEPE NUÑEZ SL, registered in Spain. The LEI code 959800SSGZMCKTL2X275 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.