CARMELO MARTINEZ LAZARO, SLU

959800ZK7SY2EBCGP194Copied!

ACTIVE ISSUED 🇪🇸 Spain

CARMELO MARTINEZ LAZARO, SLU is an active legal entity registered in Spain (ES). LEI code: 959800ZK7SY2EBCGP194. The LEI was first issued on Jul 30, 2025 and is managed by LOU 959800R2X69K6Y6MX775. Next renewal is due Jul 30, 2026.

ⓘ Entity Details

LEI Code 959800ZK7SY2EBCGP194 Legal Name CARMELO MARTINEZ LAZARO, SLU Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad de Responsabilidad Limitada Registration # ML-402-8

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jul 30, 2025 Last Updated Aug 4, 2025 Next Renewal Jul 30, 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
PO SEPES CL LA DALIA NAVE E-16 16
Melilla
52006
ES
Headquarters Address
PO SEPES CL LA DALIA NAVE E-16 16
Melilla
52006
ES

📅 Registration Timeline

First Issued
Jul 30, 2025 — LEI initially registered
Last Updated
Aug 4, 2025 — Record data last refreshed
Next Renewal
Jul 30, 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
00ZK7SY2EBCGP1
94
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 CARMELO MARTINEZ LAZARO, SLU? +

The Legal Entity Identifier (LEI) for CARMELO MARTINEZ LAZARO, SLU is 959800ZK7SY2EBCGP194. This 20-character code uniquely identifies CARMELO MARTINEZ LAZARO, SLU in global financial transactions as per ISO 17442.

Is CARMELO MARTINEZ LAZARO, SLU's LEI active? +

Yes, CARMELO MARTINEZ LAZARO, SLU's LEI is currently active (registration status: ISSUED). The record was last updated on Aug 4, 2025 and is due for renewal on Jul 30, 2026.

Where is CARMELO MARTINEZ LAZARO, SLU registered? +

CARMELO MARTINEZ LAZARO, SLU is registered in Spain (jurisdiction: ES). The entity is registered under business register number ML-402-8.

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 CARMELO MARTINEZ LAZARO, SLU, registered in Spain. The LEI code 959800ZK7SY2EBCGP194 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.