MONTSERRAT PALMA CARAZO Y HERMANOS CB

959800Y3KA97EUGP2235Copied!

ACTIVE LAPSED 🇪🇸 Spain

MONTSERRAT PALMA CARAZO Y HERMANOS CB is an active legal entity registered in Spain (ES). LEI code: 959800Y3KA97EUGP2235. The LEI was first issued on Feb 19, 2020 and is managed by LOU 959800R2X69K6Y6MX775. Next renewal is due Feb 19, 2021.

ⓘ Entity Details

LEI Code 959800Y3KA97EUGP2235 Legal Name MONTSERRAT PALMA CARAZO Y HERMANOS CB Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Other / Not Classified Registration # E23055379

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Feb 19, 2020 Last Updated Feb 19, 2021 Next Renewal Feb 19, 2021 (1823 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Colegio de Registradores de la Propiedad, Mercantiles y Bienes Muebles de España Reg. Authority RA000535

⚑ Addresses

Legal / Registered Address
CALLE ANTON DE CUELLAR 1
Jaén
23003
ES
Headquarters Address
CALLE ANTON DE CUELLAR 1
Jaén
23003
ES

📅 Registration Timeline

First Issued
Feb 19, 2020 — LEI initially registered
Renewal Overdue
Feb 19, 2021 — Renewal deadline has passed
Last Updated
Feb 19, 2021 — 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
00Y3KA97EUGP22
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 MONTSERRAT PALMA CARAZO Y HERMANOS CB? +

The Legal Entity Identifier (LEI) for MONTSERRAT PALMA CARAZO Y HERMANOS CB is 959800Y3KA97EUGP2235. This 20-character code uniquely identifies MONTSERRAT PALMA CARAZO Y HERMANOS CB in global financial transactions as per ISO 17442.

Is MONTSERRAT PALMA CARAZO Y HERMANOS CB's LEI active? +

Yes, MONTSERRAT PALMA CARAZO Y HERMANOS CB's LEI is currently active (registration status: LAPSED). The record was last updated on Feb 19, 2021 and is due for renewal on Feb 19, 2021.

Where is MONTSERRAT PALMA CARAZO Y HERMANOS CB registered? +

MONTSERRAT PALMA CARAZO Y HERMANOS CB is registered in Spain (jurisdiction: ES). The entity is registered under business register number E23055379.

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 MONTSERRAT PALMA CARAZO Y HERMANOS CB, registered in Spain. The LEI code 959800Y3KA97EUGP2235 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.