ALVAREZ DE TOLEDO, VIÑEDOS Y GRUPO BODEGA, S.L.

959800WQVCM2WS00EA96Copied!

ACTIVE LAPSED 🇪🇸 Spain

ALVAREZ DE TOLEDO, VIÑEDOS Y GRUPO BODEGA, S.L. is an active legal entity registered in Spain (ES). LEI code: 959800WQVCM2WS00EA96. The LEI was first issued on Dec 24, 2024 and is managed by LOU 959800R2X69K6Y6MX775. Next renewal is due Dec 24, 2025.

ⓘ Entity Details

LEI Code 959800WQVCM2WS00EA96 Legal Name ALVAREZ DE TOLEDO, VIÑEDOS Y GRUPO BODEGA, S.L. Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad de Responsabilidad Limitada Registration # LE-18319-8

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 24, 2024 Last Updated Dec 24, 2025 Next Renewal Dec 24, 2025 (54 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
RIO SELMO 8
Toral de los Vados
24560
ES
Headquarters Address
RIO SELMO 8
Toral de los Vados
24560
ES

📅 Registration Timeline

First Issued
Dec 24, 2024 — LEI initially registered
Renewal Overdue
Dec 24, 2025 — Renewal deadline has passed
Last Updated
Dec 24, 2025 — 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
00WQVCM2WS00EA
96
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 ALVAREZ DE TOLEDO, VIÑEDOS Y GRUPO BODEGA, S.L.? +

The Legal Entity Identifier (LEI) for ALVAREZ DE TOLEDO, VIÑEDOS Y GRUPO BODEGA, S.L. is 959800WQVCM2WS00EA96. This 20-character code uniquely identifies ALVAREZ DE TOLEDO, VIÑEDOS Y GRUPO BODEGA, S.L. in global financial transactions as per ISO 17442.

Is ALVAREZ DE TOLEDO, VIÑEDOS Y GRUPO BODEGA, S.L.'s LEI active? +

Yes, ALVAREZ DE TOLEDO, VIÑEDOS Y GRUPO BODEGA, S.L.'s LEI is currently active (registration status: LAPSED). The record was last updated on Dec 24, 2025 and is due for renewal on Dec 24, 2025.

Where is ALVAREZ DE TOLEDO, VIÑEDOS Y GRUPO BODEGA, S.L. registered? +

ALVAREZ DE TOLEDO, VIÑEDOS Y GRUPO BODEGA, S.L. is registered in Spain (jurisdiction: ES). The entity is registered under business register number LE-18319-8.

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 ALVAREZ DE TOLEDO, VIÑEDOS Y GRUPO BODEGA, S.L., registered in Spain. The LEI code 959800WQVCM2WS00EA96 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.