ALMACEN DE SANEAMIENTOS Y CONSTRUCCIONES DE ONTIGOLA SL

959800U61SL0FTFKW855Copied!

ACTIVE LAPSED 🇪🇸 Spain

ALMACEN DE SANEAMIENTOS Y CONSTRUCCIONES DE ONTIGOLA SL is an active legal entity registered in Spain (ES). LEI code: 959800U61SL0FTFKW855. The LEI was first issued on May 8, 2024 and is managed by LOU 959800R2X69K6Y6MX775. Next renewal is due May 8, 2025.

Entity Details

LEI Code 959800U61SL0FTFKW855 Legal Name ALMACEN DE SANEAMIENTOS Y CONSTRUCCIONES DE ONTIGOLA SL Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad de Responsabilidad Limitada Registration # TO-49458-8

Registration & Compliance

Reg. Status LAPSED Initial Reg. May 8, 2024 Last Updated May 8, 2025 Next Renewal May 8, 2025 (284 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
CARRETERA DE ARANJUEZ A ONTIGOLA S/N
Ontígola
45340
ES
Headquarters Address
CARRETERA DE ARANJUEZ A ONTIGOLA S/N
Ontígola
45340
ES

📅 Registration Timeline

First Issued
May 8, 2024 — LEI initially registered
Renewal Overdue
May 8, 2025 — Renewal deadline has passed
Last Updated
May 8, 2025 — 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
00U61SL0FTFKW8
55
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.

? Frequently Asked Questions

What is the LEI number for ALMACEN DE SANEAMIENTOS Y CONSTRUCCIONES DE ONTIGOLA SL? +

The Legal Entity Identifier (LEI) for ALMACEN DE SANEAMIENTOS Y CONSTRUCCIONES DE ONTIGOLA SL is 959800U61SL0FTFKW855. This 20-character code uniquely identifies ALMACEN DE SANEAMIENTOS Y CONSTRUCCIONES DE ONTIGOLA SL in global financial transactions as per ISO 17442.

Is ALMACEN DE SANEAMIENTOS Y CONSTRUCCIONES DE ONTIGOLA SL's LEI active? +

Yes, ALMACEN DE SANEAMIENTOS Y CONSTRUCCIONES DE ONTIGOLA SL's LEI is currently active (registration status: LAPSED). The record was last updated on May 8, 2025 and is due for renewal on May 8, 2025.

Where is ALMACEN DE SANEAMIENTOS Y CONSTRUCCIONES DE ONTIGOLA SL registered? +

ALMACEN DE SANEAMIENTOS Y CONSTRUCCIONES DE ONTIGOLA SL is registered in Spain (jurisdiction: ES). The entity is registered under business register number TO-49458-8.

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 ALMACEN DE SANEAMIENTOS Y CONSTRUCCIONES DE ONTIGOLA SL, registered in Spain. The LEI code 959800U61SL0FTFKW855 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.