MOLINOS HARINEROS DEL SUR SA

959800X53SCLFSWDBE69Copied!

ACTIVE LAPSED 🇪🇸 Spain

MOLINOS HARINEROS DEL SUR SA is an active legal entity registered in Spain (ES). LEI code: 959800X53SCLFSWDBE69. The LEI was first issued on Mar 18, 2019 and is managed by LOU 959800R2X69K6Y6MX775. Next renewal is due Mar 18, 2023.

ⓘ Entity Details

LEI Code 959800X53SCLFSWDBE69 Legal Name MOLINOS HARINEROS DEL SUR SA Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad Anonima Registration # SE-50318-8

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Mar 18, 2019 Last Updated Mar 18, 2023 Next Renewal Mar 18, 2023 (1066 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
CR COPERO S/N
Sevilla
41012
ES
Headquarters Address
CR COPERO S/N
Sevilla
41012
ES

📅 Registration Timeline

First Issued
Mar 18, 2019 — LEI initially registered
Renewal Overdue
Mar 18, 2023 — Renewal deadline has passed
Last Updated
Mar 18, 2023 — Record data last refreshed

★ Data Quality

80%
8 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
00X53SCLFSWDBE
69
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.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

INVERSIONS FENEC SL Direct Parent

This entity is directly consolidated by its parent in accounting terms.

INVERSIONS FENEC SL Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

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? Frequently Asked Questions

What is the LEI number for MOLINOS HARINEROS DEL SUR SA? +

The Legal Entity Identifier (LEI) for MOLINOS HARINEROS DEL SUR SA is 959800X53SCLFSWDBE69. This 20-character code uniquely identifies MOLINOS HARINEROS DEL SUR SA in global financial transactions as per ISO 17442.

Is MOLINOS HARINEROS DEL SUR SA's LEI active? +

Yes, MOLINOS HARINEROS DEL SUR SA's LEI is currently active (registration status: LAPSED). The record was last updated on Mar 18, 2023 and is due for renewal on Mar 18, 2023.

Where is MOLINOS HARINEROS DEL SUR SA registered? +

MOLINOS HARINEROS DEL SUR SA is registered in Spain (jurisdiction: ES). The entity is registered under business register number SE-50318-8.

Who owns MOLINOS HARINEROS DEL SUR SA? +

According to GLEIF Level 2 relationship data, MOLINOS HARINEROS DEL SUR SA's parent entity is INVERSIONS FENEC SL. This ownership information is based on accounting consolidation data reported to the Global LEI System.

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 MOLINOS HARINEROS DEL SUR SA, registered in Spain. The LEI code 959800X53SCLFSWDBE69 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.