MAREVA ACTIVOS INMOBILIARIOS, S.L

959800VRDHFQDWA5PL87Copied!

ACTIVE LAPSED 🇪🇸 Spain

MAREVA ACTIVOS INMOBILIARIOS, S.L is an active legal entity registered in Spain (ES). LEI code: 959800VRDHFQDWA5PL87. The LEI was first issued on Nov 20, 2017 and is managed by LOU 959800R2X69K6Y6MX775. Next renewal is due Nov 20, 2018.

ⓘ Entity Details

LEI Code 959800VRDHFQDWA5PL87 Legal Name MAREVA ACTIVOS INMOBILIARIOS, S.L Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad de Responsabilidad Limitada Registration # TO-28458-8

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 20, 2017 Last Updated Jun 30, 2020 Next Renewal Nov 20, 2018 (2645 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/ CABO DE SAN ROQUE 166
SAN ROMAN DE LOS MONTES
45646
ES
Headquarters Address
C/ CABO DE SAN ROQUE 166
SAN ROMAN DE LOS MONTES
45646
ES

📅 Registration Timeline

First Issued
Nov 20, 2017 — LEI initially registered
Renewal Overdue
Nov 20, 2018 — Renewal deadline has passed
Last Updated
Jun 30, 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
00VRDHFQDWA5PL
87
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.

🌎 Other Entities in ES

Discover other legal entities registered in the same jurisdiction

EMPTY LEG SL
ACTIVE 95980020140005665171
LA PAU SCCL
ACTIVE 95980076QF18XXMS5N96
CARDUMAG SOCIEDAD LIMITADA
ACTIVE 529900Q20RJ5RSJ0RJ32
GAT TECHNOLOGY, S.L.
ACTIVE 959800XYZ1Y2KY5XB610
FAST PALET SL
ACTIVE 894500S47O9USQ7AFI28
PETOLICA SL
ACTIVE 894500SAOHC3LY27WU06
View all entities in Spain →

? Frequently Asked Questions

What is the LEI number for MAREVA ACTIVOS INMOBILIARIOS, S.L? +

The Legal Entity Identifier (LEI) for MAREVA ACTIVOS INMOBILIARIOS, S.L is 959800VRDHFQDWA5PL87. This 20-character code uniquely identifies MAREVA ACTIVOS INMOBILIARIOS, S.L in global financial transactions as per ISO 17442.

Is MAREVA ACTIVOS INMOBILIARIOS, S.L's LEI active? +

Yes, MAREVA ACTIVOS INMOBILIARIOS, S.L's LEI is currently active (registration status: LAPSED). The record was last updated on Jun 30, 2020 and is due for renewal on Nov 20, 2018.

Where is MAREVA ACTIVOS INMOBILIARIOS, S.L registered? +

MAREVA ACTIVOS INMOBILIARIOS, S.L is registered in Spain (jurisdiction: ES). The entity is registered under business register number TO-28458-8.

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 MAREVA ACTIVOS INMOBILIARIOS, S.L, registered in Spain. The LEI code 959800VRDHFQDWA5PL87 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.