COMERCIAL GARCIA MALLORCA SL

959800SVDAUX3WNH7879Copied!

ACTIVE LAPSED 🇪🇸 Spain

COMERCIAL GARCIA MALLORCA SL is an active legal entity registered in Spain (ES). LEI code: 959800SVDAUX3WNH7879. The LEI was first issued on Dec 18, 2017 and is managed by LOU 959800R2X69K6Y6MX775. Next renewal is due Dec 18, 2022.

ⓘ Entity Details

LEI Code 959800SVDAUX3WNH7879 Legal Name COMERCIAL GARCIA MALLORCA SL Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad de Responsabilidad Limitada Registration # PM-25714-8

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 18, 2017 Last Updated Dec 18, 2022 Next Renewal Dec 18, 2022 (1156 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
AFORES (POLIGON SON LLAG) S/N (PARCEL. 1 2)
Lloseta
07360
ES
Headquarters Address
AFORES (POLIGON SON LLAG) S/N (PARCEL. 1 2)
Lloseta
07360
ES

📅 Registration Timeline

First Issued
Dec 18, 2017 — LEI initially registered
Renewal Overdue
Dec 18, 2022 — Renewal deadline has passed
Last Updated
Dec 18, 2022 — Record data last refreshed

★ Data Quality

80%
8 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
00SVDAUX3WNH78
79
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.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

ANTONIO PERELLO SL Direct Parent

This entity is directly consolidated by its parent in accounting terms.

ANTONIO PERELLO SL Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

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? Frequently Asked Questions

What is the LEI number for COMERCIAL GARCIA MALLORCA SL? +

The Legal Entity Identifier (LEI) for COMERCIAL GARCIA MALLORCA SL is 959800SVDAUX3WNH7879. This 20-character code uniquely identifies COMERCIAL GARCIA MALLORCA SL in global financial transactions as per ISO 17442.

Is COMERCIAL GARCIA MALLORCA SL's LEI active? +

Yes, COMERCIAL GARCIA MALLORCA SL's LEI is currently active (registration status: LAPSED). The record was last updated on Dec 18, 2022 and is due for renewal on Dec 18, 2022.

Where is COMERCIAL GARCIA MALLORCA SL registered? +

COMERCIAL GARCIA MALLORCA SL is registered in Spain (jurisdiction: ES). The entity is registered under business register number PM-25714-8.

Who owns COMERCIAL GARCIA MALLORCA SL? +

According to GLEIF Level 2 relationship data, COMERCIAL GARCIA MALLORCA SL's parent entity is ANTONIO PERELLO SL. This ownership information is based on accounting consolidation data reported to the Global LEI System.

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 COMERCIAL GARCIA MALLORCA SL, registered in Spain. The LEI code 959800SVDAUX3WNH7879 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.