FAMILIA PEREZ CABEZAS SL

984500458AS367B69B15Copied!

ACTIVE LAPSED 🇪🇸 Spain

FAMILIA PEREZ CABEZAS SL is an active legal entity registered in Spain (ES). LEI code: 984500458AS367B69B15. The LEI was first issued on Oct 14, 2022 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Oct 14, 2023.

ⓘ Entity Details

LEI Code 984500458AS367B69B15 Legal Name FAMILIA PEREZ CABEZAS SL Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad de Responsabilidad Limitada Registration # CO-28054-8

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Oct 14, 2022 Last Updated Oct 14, 2023 Next Renewal Oct 14, 2023 (855 days overdue) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Commercial Registry

⚑ Addresses

Legal / Registered Address
C/ LOPERA 29
VILLA DEL RÍO
ES-CO
14640
ES
Headquarters Address
C/ LOPERA 29
VILLA DEL RÍO
ES-CO
14640
ES

📅 Registration Timeline

First Issued
Oct 14, 2022 — LEI initially registered
Renewal Overdue
Oct 14, 2023 — Renewal deadline has passed
Last Updated
Oct 14, 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

9845
00458AS367B69B
15
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 FAMILIA PEREZ CABEZAS SL? +

The Legal Entity Identifier (LEI) for FAMILIA PEREZ CABEZAS SL is 984500458AS367B69B15. This 20-character code uniquely identifies FAMILIA PEREZ CABEZAS SL in global financial transactions as per ISO 17442.

Is FAMILIA PEREZ CABEZAS SL's LEI active? +

Yes, FAMILIA PEREZ CABEZAS SL's LEI is currently active (registration status: LAPSED). The record was last updated on Oct 14, 2023 and is due for renewal on Oct 14, 2023.

Where is FAMILIA PEREZ CABEZAS SL registered? +

FAMILIA PEREZ CABEZAS SL is registered in Spain (jurisdiction: ES). The entity is registered under business register number CO-28054-8.

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 FAMILIA PEREZ CABEZAS SL, registered in Spain. The LEI code 984500458AS367B69B15 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.