Santa Maria

967600FQXY2DOIFT5N89Copied!

ACTIVE LAPSED 🇧🇪 Belgium

Santa Maria is an active legal entity registered in Belgium (BE). LEI code: 967600FQXY2DOIFT5N89. The LEI was first issued on Nov 22, 2017 and is managed by LOU 52990034RLKT0WSOAM90. Next renewal is due Nov 22, 2018.

ⓘ Entity Details

LEI Code 967600FQXY2DOIFT5N89 Legal Name Santa Maria Status ACTIVE Jurisdiction 🇧🇪 Belgium (BE) Category General Entities Legal Form Other / Not Classified Registration # 0409986831

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 22, 2017 Last Updated Nov 22, 2018 Next Renewal Nov 22, 2018 (2642 days overdue) Corroboration FULLY_CORROBORATED Managing LOU GS1 AISBL Reg. Authority Amtsgericht Hamburg

⚑ Addresses

Legal / Registered Address
Oude Dorpsweg 80
Varsenare
8490
BE
Headquarters Address
Oude Dorpsweg 80
Varsenare
8490
BE

📅 Registration Timeline

First Issued
Nov 22, 2017 — LEI initially registered
Renewal Overdue
Nov 22, 2018 — Renewal deadline has passed
Last Updated
Nov 22, 2018 — 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

9676
00FQXY2DOIFT5N
89
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 Santa Maria? +

The Legal Entity Identifier (LEI) for Santa Maria is 967600FQXY2DOIFT5N89. This 20-character code uniquely identifies Santa Maria in global financial transactions as per ISO 17442.

Is Santa Maria's LEI active? +

Yes, Santa Maria's LEI is currently active (registration status: LAPSED). The record was last updated on Nov 22, 2018 and is due for renewal on Nov 22, 2018.

Where is Santa Maria registered? +

Santa Maria is registered in Belgium (jurisdiction: BE). The entity is registered under business register number 0409986831.

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 Santa Maria, registered in Belgium. The LEI code 967600FQXY2DOIFT5N89 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.