MONASTERIO DE SAN JOSE

959800VPKAQLJYYEHG72Copied!

ACTIVE LAPSED 🇪🇸 Spain

MONASTERIO DE SAN JOSE is an active legal entity registered in Spain (ES). LEI code: 959800VPKAQLJYYEHG72. The LEI was first issued on Feb 13, 2018 and is managed by LOU 959800R2X69K6Y6MX775. Next renewal is due Feb 13, 2019.

ⓘ Entity Details

LEI Code 959800VPKAQLJYYEHG72 Legal Name MONASTERIO DE SAN JOSE Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Congregación Registration # 007260 (1210-/0-SE/B)

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Feb 13, 2018 Last Updated Oct 21, 2020 Next Renewal Feb 13, 2019 (2559 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Colegio de Registradores de la Propiedad, Mercantiles y Bienes Muebles de España Reg. Authority Register of Religious Entities

⚑ Addresses

Legal / Registered Address
SANTA TERESA 14 BAJO
Malagón
13420
ES
Headquarters Address
SANTA TERESA 14 BAJO
Malagón
13420
ES

📅 Registration Timeline

First Issued
Feb 13, 2018 — LEI initially registered
Renewal Overdue
Feb 13, 2019 — Renewal deadline has passed
Last Updated
Oct 21, 2020 — 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
00VPKAQLJYYEHG
72
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 MONASTERIO DE SAN JOSE? +

The Legal Entity Identifier (LEI) for MONASTERIO DE SAN JOSE is 959800VPKAQLJYYEHG72. This 20-character code uniquely identifies MONASTERIO DE SAN JOSE in global financial transactions as per ISO 17442.

Is MONASTERIO DE SAN JOSE's LEI active? +

Yes, MONASTERIO DE SAN JOSE's LEI is currently active (registration status: LAPSED). The record was last updated on Oct 21, 2020 and is due for renewal on Feb 13, 2019.

Where is MONASTERIO DE SAN JOSE registered? +

MONASTERIO DE SAN JOSE is registered in Spain (jurisdiction: ES). The entity is registered under business register number 007260 (1210-/0-SE/B).

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 MONASTERIO DE SAN JOSE, registered in Spain. The LEI code 959800VPKAQLJYYEHG72 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.