NZ AUSTRALIS, S.L.

959800ZKV3TFP44UX237Copied!

ACTIVE LAPSED 🇪🇸 Spain

NZ AUSTRALIS, S.L. is an active legal entity registered in Spain (ES). LEI code: 959800ZKV3TFP44UX237. The LEI was first issued on Nov 7, 2016 and is managed by LOU 959800R2X69K6Y6MX775. Next renewal is due Nov 7, 2017.

ⓘ Entity Details

LEI Code 959800ZKV3TFP44UX237 Legal Name NZ AUSTRALIS, S.L. Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad de Responsabilidad Limitada Registration # PO-56814-8

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 7, 2016 Last Updated May 10, 2023 Next Renewal Nov 7, 2017 (3023 days overdue) 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
Fontenla, VILAZA 24
Gondomar
36380
ES
Headquarters Address
Fontenla, VILAZA 24
Gondomar
36380
ES

📅 Registration Timeline

First Issued
Nov 7, 2016 — LEI initially registered
Renewal Overdue
Nov 7, 2017 — Renewal deadline has passed
Last Updated
May 10, 2023 — 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
00ZKV3TFP44UX2
37
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 NZ AUSTRALIS, S.L.? +

The Legal Entity Identifier (LEI) for NZ AUSTRALIS, S.L. is 959800ZKV3TFP44UX237. This 20-character code uniquely identifies NZ AUSTRALIS, S.L. in global financial transactions as per ISO 17442.

Is NZ AUSTRALIS, S.L.'s LEI active? +

Yes, NZ AUSTRALIS, S.L.'s LEI is currently active (registration status: LAPSED). The record was last updated on May 10, 2023 and is due for renewal on Nov 7, 2017.

Where is NZ AUSTRALIS, S.L. registered? +

NZ AUSTRALIS, S.L. is registered in Spain (jurisdiction: ES). The entity is registered under business register number PO-56814-8.

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 NZ AUSTRALIS, S.L., registered in Spain. The LEI code 959800ZKV3TFP44UX237 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.