CARITAS DIOCESANA DE BILBAO

959800YN7HESRRSZ1P67Copied!

ACTIVE ISSUED 🇪🇸 Spain

CARITAS DIOCESANA DE BILBAO is an active legal entity registered in Spain (ES). LEI code: 959800YN7HESRRSZ1P67. The LEI was first issued on Dec 4, 2017 and is managed by LOU 959800R2X69K6Y6MX775. Next renewal is due Dec 9, 2026.

ⓘ Entity Details

LEI Code 959800YN7HESRRSZ1P67 Legal Name CARITAS DIOCESANA DE BILBAO Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Asociación Registration # 000202

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Dec 4, 2017 Last Updated Dec 2, 2025 Next Renewal Dec 9, 2026 Corroboration FULLY_CORROBORATED Managing LOU Colegio de Registradores de la Propiedad, Mercantiles y Bienes Muebles de España Reg. Authority Register of Religious Entities

⚑ Addresses

Legal / Registered Address
RIBERA, 8- BAJO
Bilbao
48005
ES
Headquarters Address
RIBERA, 8- BAJO
Bilbao
48005
ES

📅 Registration Timeline

First Issued
Dec 4, 2017 — LEI initially registered
Last Updated
Dec 2, 2025 — Record data last refreshed
Next Renewal
Dec 9, 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
00YN7HESRRSZ1P
67
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 CARITAS DIOCESANA DE BILBAO? +

The Legal Entity Identifier (LEI) for CARITAS DIOCESANA DE BILBAO is 959800YN7HESRRSZ1P67. This 20-character code uniquely identifies CARITAS DIOCESANA DE BILBAO in global financial transactions as per ISO 17442.

Is CARITAS DIOCESANA DE BILBAO's LEI active? +

Yes, CARITAS DIOCESANA DE BILBAO's LEI is currently active (registration status: ISSUED). The record was last updated on Dec 2, 2025 and is due for renewal on Dec 9, 2026.

Where is CARITAS DIOCESANA DE BILBAO registered? +

CARITAS DIOCESANA DE BILBAO is registered in Spain (jurisdiction: ES). The entity is registered under business register number 000202.

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 CARITAS DIOCESANA DE BILBAO, registered in Spain. The LEI code 959800YN7HESRRSZ1P67 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.