JESUS Y DAVID NIETO, S.L.

959800XDWAS403J7BY58Copied!

ACTIVE LAPSED 🇪🇸 Spain

JESUS Y DAVID NIETO, S.L. is an active legal entity registered in Spain (ES). LEI code: 959800XDWAS403J7BY58. The LEI was first issued on Apr 16, 2018 and is managed by LOU 959800R2X69K6Y6MX775. Next renewal is due Apr 16, 2019.

ⓘ Entity Details

LEI Code 959800XDWAS403J7BY58 Legal Name JESUS Y DAVID NIETO, S.L. Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad de Responsabilidad Limitada Registration # CA-31445-8

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Apr 16, 2018 Last Updated Jul 1, 2020 Next Renewal Apr 16, 2019 (2497 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
URB. BAHIA DEL ROSARIO 1 4 C
Algeciras
11205
ES
Headquarters Address
URB. BAHIA DEL ROSARIO 1 4 C
Algeciras
11205
ES

📅 Registration Timeline

First Issued
Apr 16, 2018 — LEI initially registered
Renewal Overdue
Apr 16, 2019 — Renewal deadline has passed
Last Updated
Jul 1, 2020 — 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
00XDWAS403J7BY
58
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 JESUS Y DAVID NIETO, S.L.? +

The Legal Entity Identifier (LEI) for JESUS Y DAVID NIETO, S.L. is 959800XDWAS403J7BY58. This 20-character code uniquely identifies JESUS Y DAVID NIETO, S.L. in global financial transactions as per ISO 17442.

Is JESUS Y DAVID NIETO, S.L.'s LEI active? +

Yes, JESUS Y DAVID NIETO, S.L.'s LEI is currently active (registration status: LAPSED). The record was last updated on Jul 1, 2020 and is due for renewal on Apr 16, 2019.

Where is JESUS Y DAVID NIETO, S.L. registered? +

JESUS Y DAVID NIETO, S.L. is registered in Spain (jurisdiction: ES). The entity is registered under business register number CA-31445-8.

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 JESUS Y DAVID NIETO, S.L., registered in Spain. The LEI code 959800XDWAS403J7BY58 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.