JOSE LUIS APARICIO Y ASOCIADOS, S.L.

959800XWHA81KCEFWH04Copied!

ACTIVE ISSUED 🇪🇸 Spain

JOSE LUIS APARICIO Y ASOCIADOS, S.L. is an active legal entity registered in Spain (ES). LEI code: 959800XWHA81KCEFWH04. The LEI was first issued on Nov 3, 2017 and is managed by LOU 959800R2X69K6Y6MX775. Next renewal is due Nov 5, 2026.

ⓘ Entity Details

LEI Code 959800XWHA81KCEFWH04 Legal Name JOSE LUIS APARICIO Y ASOCIADOS, S.L. Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad de Responsabilidad Limitada Registration # VA-9176-8

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Nov 3, 2017 Last Updated Nov 5, 2025 Next Renewal Nov 5, 2026 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
SANTA MARIA 20 1/B
Valladolid
47001
ES
Headquarters Address
SANTA MARIA 20 1/B
Valladolid
47001
ES

📅 Registration Timeline

First Issued
Nov 3, 2017 — LEI initially registered
Last Updated
Nov 5, 2025 — Record data last refreshed
Next Renewal
Nov 5, 2026 — Upcoming renewal deadline

★ 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
00XWHA81KCEFWH
04
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 JOSE LUIS APARICIO Y ASOCIADOS, S.L.? +

The Legal Entity Identifier (LEI) for JOSE LUIS APARICIO Y ASOCIADOS, S.L. is 959800XWHA81KCEFWH04. This 20-character code uniquely identifies JOSE LUIS APARICIO Y ASOCIADOS, S.L. in global financial transactions as per ISO 17442.

Is JOSE LUIS APARICIO Y ASOCIADOS, S.L.'s LEI active? +

Yes, JOSE LUIS APARICIO Y ASOCIADOS, S.L.'s LEI is currently active (registration status: ISSUED). The record was last updated on Nov 5, 2025 and is due for renewal on Nov 5, 2026.

Where is JOSE LUIS APARICIO Y ASOCIADOS, S.L. registered? +

JOSE LUIS APARICIO Y ASOCIADOS, S.L. is registered in Spain (jurisdiction: ES). The entity is registered under business register number VA-9176-8.

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 JOSE LUIS APARICIO Y ASOCIADOS, S.L., registered in Spain. The LEI code 959800XWHA81KCEFWH04 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.