GOMEZ GALLARDO ASESORES LEGALES Y TRIBUTARIOS SLP

959800YM0LDLD962RP64Copied!

ACTIVE ISSUED 🇪🇸 Spain

GOMEZ GALLARDO ASESORES LEGALES Y TRIBUTARIOS SLP is an active legal entity registered in Spain (ES). LEI code: 959800YM0LDLD962RP64. The LEI was first issued on Jan 31, 2018 and is managed by LOU 959800R2X69K6Y6MX775. Next renewal is due Apr 24, 2026.

ⓘ Entity Details

LEI Code 959800YM0LDLD962RP64 Legal Name GOMEZ GALLARDO ASESORES LEGALES Y TRIBUTARIOS SLP Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad Limitada Profesional Registration # M-393122-8

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jan 31, 2018 Last Updated Apr 23, 2025 Next Renewal Apr 24, 2026 (in 67 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
CEA BERMUDEZ 37 2B
Madrid
28003
ES
Headquarters Address
CEA BERMUDEZ 37 2B
Madrid
28003
ES

📅 Registration Timeline

First Issued
Jan 31, 2018 — LEI initially registered
Last Updated
Apr 23, 2025 — Record data last refreshed
Next Renewal
Apr 24, 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
00YM0LDLD962RP
64
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 GOMEZ GALLARDO ASESORES LEGALES Y TRIBUTARIOS SLP? +

The Legal Entity Identifier (LEI) for GOMEZ GALLARDO ASESORES LEGALES Y TRIBUTARIOS SLP is 959800YM0LDLD962RP64. This 20-character code uniquely identifies GOMEZ GALLARDO ASESORES LEGALES Y TRIBUTARIOS SLP in global financial transactions as per ISO 17442.

Is GOMEZ GALLARDO ASESORES LEGALES Y TRIBUTARIOS SLP's LEI active? +

Yes, GOMEZ GALLARDO ASESORES LEGALES Y TRIBUTARIOS SLP's LEI is currently active (registration status: ISSUED). The record was last updated on Apr 23, 2025 and is due for renewal on Apr 24, 2026.

Where is GOMEZ GALLARDO ASESORES LEGALES Y TRIBUTARIOS SLP registered? +

GOMEZ GALLARDO ASESORES LEGALES Y TRIBUTARIOS SLP is registered in Spain (jurisdiction: ES). The entity is registered under business register number M-393122-8.

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 GOMEZ GALLARDO ASESORES LEGALES Y TRIBUTARIOS SLP, registered in Spain. The LEI code 959800YM0LDLD962RP64 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.