ANGULO ANAYA SL

959800T3460LBYLGJC06Copied!

ACTIVE LAPSED 🇪🇸 Spain

ANGULO ANAYA SL is an active legal entity registered in Spain (ES). LEI code: 959800T3460LBYLGJC06. The LEI was first issued on May 24, 2021 and is managed by LOU 959800R2X69K6Y6MX775. Next renewal is due May 24, 2022.

ⓘ Entity Details

LEI Code 959800T3460LBYLGJC06 Legal Name ANGULO ANAYA SL Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad de Responsabilidad Limitada Registration # MA-65643-8

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. May 24, 2021 Last Updated May 24, 2022 Next Renewal May 24, 2022 (1364 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
SIERRA DE GRAZALEMA 31 PORTAL 2, 1º-A.
Ronda
29400
ES
Headquarters Address
MOLINO 85
Ronda
29400
ES

📅 Registration Timeline

First Issued
May 24, 2021 — LEI initially registered
Renewal Overdue
May 24, 2022 — Renewal deadline has passed
Last Updated
May 24, 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
00T3460LBYLGJC
06
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 ANGULO ANAYA SL? +

The Legal Entity Identifier (LEI) for ANGULO ANAYA SL is 959800T3460LBYLGJC06. This 20-character code uniquely identifies ANGULO ANAYA SL in global financial transactions as per ISO 17442.

Is ANGULO ANAYA SL's LEI active? +

Yes, ANGULO ANAYA SL's LEI is currently active (registration status: LAPSED). The record was last updated on May 24, 2022 and is due for renewal on May 24, 2022.

Where is ANGULO ANAYA SL registered? +

ANGULO ANAYA SL is registered in Spain (jurisdiction: ES). The entity is registered under business register number MA-65643-8.

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 ANGULO ANAYA SL, registered in Spain. The LEI code 959800T3460LBYLGJC06 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.