SERVICIOS FINANCIERO SANTURCE SOCIEDAD LIMITADA

9845002C1BC4B0663B41Copied!

ACTIVE LAPSED 🇪🇸 Spain

SERVICIOS FINANCIERO SANTURCE SOCIEDAD LIMITADA is an active legal entity registered in Spain (ES). LEI code: 9845002C1BC4B0663B41. The LEI was first issued on Jan 19, 2021 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Jan 19, 2024.

ⓘ Entity Details

LEI Code 9845002C1BC4B0663B41 Legal Name SERVICIOS FINANCIERO SANTURCE SOCIEDAD LIMITADA Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad Limitada Unipersonal Registration # BI-76418-8

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 19, 2021 Last Updated Jan 19, 2024 Next Renewal Jan 19, 2024 (759 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Commercial Registry

⚑ Addresses

Legal / Registered Address
CL/PUERTO PESQUERO, 0
SANTURTZI
48980
ES
Headquarters Address
CL/PUERTO PESQUERO, 0
SANTURTZI
48980
ES

📅 Registration Timeline

First Issued
Jan 19, 2021 — LEI initially registered
Renewal Overdue
Jan 19, 2024 — Renewal deadline has passed
Last Updated
Jan 19, 2024 — Record data last refreshed

★ Data Quality

60%
6 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

9845
002C1BC4B0663B
41
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 SERVICIOS FINANCIERO SANTURCE SOCIEDAD LIMITADA? +

The Legal Entity Identifier (LEI) for SERVICIOS FINANCIERO SANTURCE SOCIEDAD LIMITADA is 9845002C1BC4B0663B41. This 20-character code uniquely identifies SERVICIOS FINANCIERO SANTURCE SOCIEDAD LIMITADA in global financial transactions as per ISO 17442.

Is SERVICIOS FINANCIERO SANTURCE SOCIEDAD LIMITADA's LEI active? +

Yes, SERVICIOS FINANCIERO SANTURCE SOCIEDAD LIMITADA's LEI is currently active (registration status: LAPSED). The record was last updated on Jan 19, 2024 and is due for renewal on Jan 19, 2024.

Where is SERVICIOS FINANCIERO SANTURCE SOCIEDAD LIMITADA registered? +

SERVICIOS FINANCIERO SANTURCE SOCIEDAD LIMITADA is registered in Spain (jurisdiction: ES). The entity is registered under business register number BI-76418-8.

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 SERVICIOS FINANCIERO SANTURCE SOCIEDAD LIMITADA, registered in Spain. The LEI code 9845002C1BC4B0663B41 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.