HOLDING EMPRESARIAL CARTERA GALLEGA SL

959800YA5XZ1DUMA0L71Copied!

ACTIVE ISSUED 🇪🇸 Spain

HOLDING EMPRESARIAL CARTERA GALLEGA SL is an active legal entity registered in Spain (ES). LEI code: 959800YA5XZ1DUMA0L71. The LEI was first issued on Mar 17, 2023 and is managed by LOU 959800R2X69K6Y6MX775. Next renewal is due Mar 17, 2026.

ⓘ Entity Details

LEI Code 959800YA5XZ1DUMA0L71 Legal Name HOLDING EMPRESARIAL CARTERA GALLEGA SL Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad Limitada Unipersonal Registration # PO-22169-8

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Mar 17, 2023 Last Updated Mar 7, 2025 Next Renewal Mar 17, 2026 (in 29 days) 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
PRAZA VEIGA DA EIRA 1 2º IZQUIERDA
Pontevedra
36003
ES
Headquarters Address
PRAZA VEIGA DA EIRA 1 2º IZQUIERDA
Pontevedra
36003
ES

📅 Registration Timeline

First Issued
Mar 17, 2023 — LEI initially registered
Last Updated
Mar 7, 2025 — Record data last refreshed
Next Renewal
Mar 17, 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
00YA5XZ1DUMA0L
71
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 HOLDING EMPRESARIAL CARTERA GALLEGA SL? +

The Legal Entity Identifier (LEI) for HOLDING EMPRESARIAL CARTERA GALLEGA SL is 959800YA5XZ1DUMA0L71. This 20-character code uniquely identifies HOLDING EMPRESARIAL CARTERA GALLEGA SL in global financial transactions as per ISO 17442.

Is HOLDING EMPRESARIAL CARTERA GALLEGA SL's LEI active? +

Yes, HOLDING EMPRESARIAL CARTERA GALLEGA SL's LEI is currently active (registration status: ISSUED). The record was last updated on Mar 7, 2025 and is due for renewal on Mar 17, 2026.

Where is HOLDING EMPRESARIAL CARTERA GALLEGA SL registered? +

HOLDING EMPRESARIAL CARTERA GALLEGA SL is registered in Spain (jurisdiction: ES). The entity is registered under business register number PO-22169-8.

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 HOLDING EMPRESARIAL CARTERA GALLEGA SL, registered in Spain. The LEI code 959800YA5XZ1DUMA0L71 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.