MONEY AROSA CHART CONSOLIDATED

959800VCXFCH2JLD1K40Copied!

ACTIVE LAPSED 🇪🇸 Spain

MONEY AROSA CHART CONSOLIDATED is an active legal entity registered in Spain (ES). LEI code: 959800VCXFCH2JLD1K40. The LEI was first issued on Jan 2, 2018 and is managed by LOU 959800R2X69K6Y6MX775. Next renewal is due Jan 7, 2023.

ⓘ Entity Details

LEI Code 959800VCXFCH2JLD1K40 Legal Name MONEY AROSA CHART CONSOLIDATED Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Other / Not Classified Registration # G36160307

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 2, 2018 Last Updated Jan 7, 2023 Next Renewal Jan 7, 2023 (1135 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Colegio de Registradores de la Propiedad, Mercantiles y Bienes Muebles de España Reg. Authority RA000535

⚑ Addresses

Legal / Registered Address
Alcalde Rey Daviña 26 3ºA
Vilagarcía de Arousa
36600
ES
Headquarters Address
Alcalde Rey Daviña 26 3ºA
Vilagarcía de Arousa
36600
ES

📅 Registration Timeline

First Issued
Jan 2, 2018 — LEI initially registered
Renewal Overdue
Jan 7, 2023 — Renewal deadline has passed
Last Updated
Jan 7, 2023 — 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
00VCXFCH2JLD1K
40
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 MONEY AROSA CHART CONSOLIDATED? +

The Legal Entity Identifier (LEI) for MONEY AROSA CHART CONSOLIDATED is 959800VCXFCH2JLD1K40. This 20-character code uniquely identifies MONEY AROSA CHART CONSOLIDATED in global financial transactions as per ISO 17442.

Is MONEY AROSA CHART CONSOLIDATED's LEI active? +

Yes, MONEY AROSA CHART CONSOLIDATED's LEI is currently active (registration status: LAPSED). The record was last updated on Jan 7, 2023 and is due for renewal on Jan 7, 2023.

Where is MONEY AROSA CHART CONSOLIDATED registered? +

MONEY AROSA CHART CONSOLIDATED is registered in Spain (jurisdiction: ES). The entity is registered under business register number G36160307.

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 MONEY AROSA CHART CONSOLIDATED, registered in Spain. The LEI code 959800VCXFCH2JLD1K40 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.