DE GUEVARA CB

959800WPJBUTPLFZGG45Copied!

ACTIVE ISSUED 🇪🇸 Spain

DE GUEVARA CB is an active legal entity registered in Spain (ES). LEI code: 959800WPJBUTPLFZGG45. The LEI was first issued on Nov 21, 2024 and is managed by LOU 959800R2X69K6Y6MX775. Next renewal is due Nov 24, 2026.

ⓘ Entity Details

LEI Code 959800WPJBUTPLFZGG45 Legal Name DE GUEVARA CB Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Other / Not Classified Registration # E37231800

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Nov 21, 2024 Last Updated Nov 25, 2025 Next Renewal Nov 24, 2026 Corroboration FULLY_CORROBORATED Managing LOU Colegio de Registradores de la Propiedad, Mercantiles y Bienes Muebles de España Reg. Authority RA000535

⚑ Addresses

Legal / Registered Address
FINCA CARTALA SN
Galisancho
37891
ES
Headquarters Address
FINCA CARTALA SN
Galisancho
37891
ES

📅 Registration Timeline

First Issued
Nov 21, 2024 — LEI initially registered
Last Updated
Nov 25, 2025 — Record data last refreshed
Next Renewal
Nov 24, 2026 — Upcoming renewal deadline

★ 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
00WPJBUTPLFZGG
45
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 DE GUEVARA CB? +

The Legal Entity Identifier (LEI) for DE GUEVARA CB is 959800WPJBUTPLFZGG45. This 20-character code uniquely identifies DE GUEVARA CB in global financial transactions as per ISO 17442.

Is DE GUEVARA CB's LEI active? +

Yes, DE GUEVARA CB's LEI is currently active (registration status: ISSUED). The record was last updated on Nov 25, 2025 and is due for renewal on Nov 24, 2026.

Where is DE GUEVARA CB registered? +

DE GUEVARA CB is registered in Spain (jurisdiction: ES). The entity is registered under business register number E37231800.

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 DE GUEVARA CB, registered in Spain. The LEI code 959800WPJBUTPLFZGG45 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.