AM 94 MOTOR SA

959800WDVBZQJ4GL4P40Copied!

ACTIVE LAPSED 🇪🇸 Spain

AM 94 MOTOR SA is an active legal entity registered in Spain (ES). LEI code: 959800WDVBZQJ4GL4P40. The LEI was first issued on Dec 12, 2017 and is managed by LOU 959800R2X69K6Y6MX775. Next renewal is due Dec 30, 2020.

ⓘ Entity Details

LEI Code 959800WDVBZQJ4GL4P40 Legal Name AM 94 MOTOR SA Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad Anonima Registration # GI-12863-8

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 12, 2017 Last Updated Dec 30, 2020 Next Renewal Dec 30, 2020 (1874 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
JOAN TORRO CABRATOSA 38
Girona
17005
ES
Headquarters Address
JOAN TORRO CABRATOSA 38
Girona
17005
ES

📅 Registration Timeline

First Issued
Dec 12, 2017 — LEI initially registered
Renewal Overdue
Dec 30, 2020 — Renewal deadline has passed
Last Updated
Dec 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
00WDVBZQJ4GL4P
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 AM 94 MOTOR SA? +

The Legal Entity Identifier (LEI) for AM 94 MOTOR SA is 959800WDVBZQJ4GL4P40. This 20-character code uniquely identifies AM 94 MOTOR SA in global financial transactions as per ISO 17442.

Is AM 94 MOTOR SA's LEI active? +

Yes, AM 94 MOTOR SA's LEI is currently active (registration status: LAPSED). The record was last updated on Dec 30, 2020 and is due for renewal on Dec 30, 2020.

Where is AM 94 MOTOR SA registered? +

AM 94 MOTOR SA is registered in Spain (jurisdiction: ES). The entity is registered under business register number GI-12863-8.

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 AM 94 MOTOR SA, registered in Spain. The LEI code 959800WDVBZQJ4GL4P40 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.