FURGONES Y CARROCERIAS ARGANDA SA

959800V5AXEN01SSA168Copied!

INACTIVE RETIRED 🇪🇸 Spain

FURGONES Y CARROCERIAS ARGANDA SA is a inactive legal entity registered in Spain (ES). LEI code: 959800V5AXEN01SSA168. The LEI was first issued on Jun 9, 2021 and is managed by LOU 959800R2X69K6Y6MX775. Next renewal is due Jun 13, 2023.

ⓘ Entity Details

LEI Code 959800V5AXEN01SSA168 Legal Name FURGONES Y CARROCERIAS ARGANDA SA Status INACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad Anonima Registration # M-2616-8

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Jun 9, 2021 Last Updated Feb 22, 2024 Next Renewal Jun 13, 2023 (979 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/SAN SEBASTIAN POL. IND SAN ROQUE 9
Arganda del Rey
28500
ES
Headquarters Address
C/SAN SEBASTIAN POL. IND SAN ROQUE 9
Arganda del Rey
28500
ES

📅 Registration Timeline

First Issued
Jun 9, 2021 — LEI initially registered
Renewal Overdue
Jun 13, 2023 — Renewal deadline has passed
Last Updated
Feb 22, 2024 — 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
00V5AXEN01SSA1
68
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 FURGONES Y CARROCERIAS ARGANDA SA? +

The Legal Entity Identifier (LEI) for FURGONES Y CARROCERIAS ARGANDA SA is 959800V5AXEN01SSA168. This 20-character code uniquely identifies FURGONES Y CARROCERIAS ARGANDA SA in global financial transactions as per ISO 17442.

Is FURGONES Y CARROCERIAS ARGANDA SA's LEI active? +

No, FURGONES Y CARROCERIAS ARGANDA SA's LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is FURGONES Y CARROCERIAS ARGANDA SA registered? +

FURGONES Y CARROCERIAS ARGANDA SA is registered in Spain (jurisdiction: ES). The entity is registered under business register number M-2616-8.

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 FURGONES Y CARROCERIAS ARGANDA SA, registered in Spain. The LEI code 959800V5AXEN01SSA168 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.