GRUPO AJM SL

959800X41AFX72FS4Z94Copied!

NULL ANNULLED 🇬🇶 GQ

GRUPO AJM SL is a null legal entity registered in GQ (GQ-BN). LEI code: 959800X41AFX72FS4Z94. The LEI was first issued on Feb 17, 2019 and is managed by LOU 959800R2X69K6Y6MX775. Next renewal is due Feb 17, 2020.

ⓘ Entity Details

LEI Code 959800X41AFX72FS4Z94 Legal Name GRUPO AJM SL Status NULL Jurisdiction 🇬🇶 GQ (GQ-BN) Category General Entities Legal Form Not Applicable Registration # 890

⛩ Registration & Compliance

Reg. Status ANNULLED Initial Reg. Feb 17, 2019 Last Updated Mar 29, 2022 Next Renewal Feb 17, 2020 (2190 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Colegio de Registradores de la Propiedad, Mercantiles y Bienes Muebles de España Reg. Authority Not Applicable / Unknown Authority

⚑ Addresses

Legal / Registered Address
AVENIDA 3 DE AGOSTO SN
Ciudad de Malabo
GQ
Headquarters Address
PUERTO DE LOS LEONES 317 B
Chiva
46370
ES

📅 Registration Timeline

First Issued
Feb 17, 2019 — LEI initially registered
Renewal Overdue
Feb 17, 2020 — Renewal deadline has passed
Last Updated
Mar 29, 2022 — 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
00X41AFX72FS4Z
94
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.

? Frequently Asked Questions

What is the LEI number for GRUPO AJM SL? +

The Legal Entity Identifier (LEI) for GRUPO AJM SL is 959800X41AFX72FS4Z94. This 20-character code uniquely identifies GRUPO AJM SL in global financial transactions as per ISO 17442.

Is GRUPO AJM SL's LEI active? +

No, GRUPO AJM SL's LEI status is currently NULL. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is GRUPO AJM SL registered? +

GRUPO AJM SL is registered in GQ (jurisdiction: GQ-BN). The entity is registered under business register number 890.

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 GRUPO AJM SL, registered in GQ. The LEI code 959800X41AFX72FS4Z94 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.