RUIZ MARTIN CB

959800UXHCDMR6D2TL49Copied!

ACTIVE LAPSED 🇪🇸 Spain

RUIZ MARTIN CB is an active legal entity registered in Spain (ES). LEI code: 959800UXHCDMR6D2TL49. The LEI was first issued on Jan 24, 2018 and is managed by LOU 959800R2X69K6Y6MX775. Next renewal is due Jan 24, 2019.

ⓘ Entity Details

LEI Code 959800UXHCDMR6D2TL49 Legal Name RUIZ MARTIN CB Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Other / Not Classified Registration # E18456285

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 24, 2018 Last Updated Jan 24, 2019 Next Renewal Jan 24, 2019 (2580 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU Colegio de Registradores de la Propiedad, Mercantiles y Bienes Muebles de España Reg. Authority RA000535

⚑ Addresses

Legal / Registered Address
Montoya 7
LOJA
18300
ES
Headquarters Address
Montoya 7
LOJA
18300
ES

📅 Registration Timeline

First Issued
Jan 24, 2018 — LEI initially registered
Renewal Overdue
Jan 24, 2019 — Renewal deadline has passed
Last Updated
Jan 24, 2019 — Record data last refreshed

★ Data Quality

60%
6 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
00UXHCDMR6D2TL
49
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 RUIZ MARTIN CB? +

The Legal Entity Identifier (LEI) for RUIZ MARTIN CB is 959800UXHCDMR6D2TL49. This 20-character code uniquely identifies RUIZ MARTIN CB in global financial transactions as per ISO 17442.

Is RUIZ MARTIN CB's LEI active? +

Yes, RUIZ MARTIN CB's LEI is currently active (registration status: LAPSED). The record was last updated on Jan 24, 2019 and is due for renewal on Jan 24, 2019.

Where is RUIZ MARTIN CB registered? +

RUIZ MARTIN CB is registered in Spain (jurisdiction: ES). The entity is registered under business register number E18456285.

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 RUIZ MARTIN CB, registered in Spain. The LEI code 959800UXHCDMR6D2TL49 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.