NUEVO PERFIL SA

959800X85MT67JVT7N44Copied!

ACTIVE LAPSED 🇪🇸 Spain

NUEVO PERFIL SA is an active legal entity registered in Spain (ES). LEI code: 959800X85MT67JVT7N44. The LEI was first issued on Jan 15, 2018 and is managed by LOU 959800R2X69K6Y6MX775. Next renewal is due Jan 15, 2022.

ⓘ Entity Details

LEI Code 959800X85MT67JVT7N44 Legal Name NUEVO PERFIL SA Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad Anonima Registration # M-115524-8

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 15, 2018 Last Updated Jan 15, 2022 Next Renewal Jan 15, 2022 (1493 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
AVENIDA DE LA INDUSTRIA 8
Coslada
28823
ES
Headquarters Address
AVENIDA DE LA INDUSTRIA 8
Coslada
28823
ES

📅 Registration Timeline

First Issued
Jan 15, 2018 — LEI initially registered
Renewal Overdue
Jan 15, 2022 — Renewal deadline has passed
Last Updated
Jan 15, 2022 — 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
00X85MT67JVT7N
44
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)

AYUSO GRUPO EMPRESARIAL SOCIEDAD LIMITADA Direct Parent

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

AYUSO GRUPO EMPRESARIAL SOCIEDAD LIMITADA 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 NUEVO PERFIL SA? +

The Legal Entity Identifier (LEI) for NUEVO PERFIL SA is 959800X85MT67JVT7N44. This 20-character code uniquely identifies NUEVO PERFIL SA in global financial transactions as per ISO 17442.

Is NUEVO PERFIL SA's LEI active? +

Yes, NUEVO PERFIL SA's LEI is currently active (registration status: LAPSED). The record was last updated on Jan 15, 2022 and is due for renewal on Jan 15, 2022.

Where is NUEVO PERFIL SA registered? +

NUEVO PERFIL SA is registered in Spain (jurisdiction: ES). The entity is registered under business register number M-115524-8.

Who owns NUEVO PERFIL SA? +

According to GLEIF Level 2 relationship data, NUEVO PERFIL SA's parent entity is AYUSO GRUPO EMPRESARIAL SOCIEDAD LIMITADA. 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 NUEVO PERFIL SA, registered in Spain. The LEI code 959800X85MT67JVT7N44 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.