CARRATALA IMPORT-EXPORT SL

959800XRX7PP331M0P35Copied!

ACTIVE LAPSED 🇪🇸 Spain

CARRATALA IMPORT-EXPORT SL is an active legal entity registered in Spain (ES). LEI code: 959800XRX7PP331M0P35. The LEI was first issued on Jan 5, 2018 and is managed by LOU 959800R2X69K6Y6MX775. Next renewal is due Jan 5, 2020.

ⓘ Entity Details

LEI Code 959800XRX7PP331M0P35 Legal Name CARRATALA IMPORT-EXPORT SL Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad de Responsabilidad Limitada Registration # MA-32488-8

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 5, 2018 Last Updated Jul 1, 2020 Next Renewal Jan 5, 2020 (2234 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
PLAZA DE LA MALAGUETA 3 ENTREPLANTA, OFICINA 1
Málaga
29016
ES
Headquarters Address
PLAZA DE LA MALAGUETA 3 EDIF.HORIZONTE
Málaga
29016
ES

📅 Registration Timeline

First Issued
Jan 5, 2018 — LEI initially registered
Renewal Overdue
Jan 5, 2020 — 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
00XRX7PP331M0P
35
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 CARRATALA IMPORT-EXPORT SL? +

The Legal Entity Identifier (LEI) for CARRATALA IMPORT-EXPORT SL is 959800XRX7PP331M0P35. This 20-character code uniquely identifies CARRATALA IMPORT-EXPORT SL in global financial transactions as per ISO 17442.

Is CARRATALA IMPORT-EXPORT SL's LEI active? +

Yes, CARRATALA IMPORT-EXPORT SL's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 1, 2020 and is due for renewal on Jan 5, 2020.

Where is CARRATALA IMPORT-EXPORT SL registered? +

CARRATALA IMPORT-EXPORT SL is registered in Spain (jurisdiction: ES). The entity is registered under business register number MA-32488-8.

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 CARRATALA IMPORT-EXPORT SL, registered in Spain. The LEI code 959800XRX7PP331M0P35 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.