RAFAEL VALVERDE GOMEZ S.L.

959800SWAPDTA8ZK4Q09Copied!

ACTIVE LAPSED 🇪🇸 Spain

RAFAEL VALVERDE GOMEZ S.L. is an active legal entity registered in Spain (ES). LEI code: 959800SWAPDTA8ZK4Q09. The LEI was first issued on Apr 28, 2021 and is managed by LOU 959800R2X69K6Y6MX775. Next renewal is due Apr 28, 2022.

ⓘ Entity Details

LEI Code 959800SWAPDTA8ZK4Q09 Legal Name RAFAEL VALVERDE GOMEZ S.L. Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad de Responsabilidad Limitada Registration # SE-35879-8

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Apr 28, 2021 Last Updated Apr 28, 2022 Next Renewal Apr 28, 2022 (1390 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
C/ISAAC NEWTON, P.I. EL CAÑAMO 29
Rinconada, La
41300
ES
Headquarters Address
C/ISAAC NEWTON, P.I. EL CAÑAMO 29
Rinconada, La
41300
ES

📅 Registration Timeline

First Issued
Apr 28, 2021 — LEI initially registered
Renewal Overdue
Apr 28, 2022 — Renewal deadline has passed
Last Updated
Apr 28, 2022 — 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
00SWAPDTA8ZK4Q
09
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 RAFAEL VALVERDE GOMEZ S.L.? +

The Legal Entity Identifier (LEI) for RAFAEL VALVERDE GOMEZ S.L. is 959800SWAPDTA8ZK4Q09. This 20-character code uniquely identifies RAFAEL VALVERDE GOMEZ S.L. in global financial transactions as per ISO 17442.

Is RAFAEL VALVERDE GOMEZ S.L.'s LEI active? +

Yes, RAFAEL VALVERDE GOMEZ S.L.'s LEI is currently active (registration status: LAPSED). The record was last updated on Apr 28, 2022 and is due for renewal on Apr 28, 2022.

Where is RAFAEL VALVERDE GOMEZ S.L. registered? +

RAFAEL VALVERDE GOMEZ S.L. is registered in Spain (jurisdiction: ES). The entity is registered under business register number SE-35879-8.

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 RAFAEL VALVERDE GOMEZ S.L., registered in Spain. The LEI code 959800SWAPDTA8ZK4Q09 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.