PERFESA INDUSTRIAL SOCIEDAD LIMITADA

984500473DC2E6AC7B28Copied!

ACTIVE LAPSED 🇪🇸 Spain

PERFESA INDUSTRIAL SOCIEDAD LIMITADA is an active legal entity registered in Spain (ES). LEI code: 984500473DC2E6AC7B28. The LEI was first issued on Sep 23, 2022 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Sep 23, 2023.

ⓘ Entity Details

LEI Code 984500473DC2E6AC7B28 Legal Name PERFESA INDUSTRIAL SOCIEDAD LIMITADA Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad de Responsabilidad Limitada Registration # BI-29531-8

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Sep 23, 2022 Last Updated Sep 23, 2022 Next Renewal Sep 23, 2023 (877 days overdue) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Commercial Registry

⚑ Addresses

Legal / Registered Address
POLIG POLIGONO INDUSTRIAL LA CRUZ, 28
PARCELA P2-6
LEZAMA
ES-BI
48196
ES
Headquarters Address
POLIG POLIGONO INDUSTRIAL LA CRUZ, 28
PARCELA P2-6
LEZAMA
ES-BI
48196
ES

📅 Registration Timeline

First Issued
Sep 23, 2022 — LEI initially registered
Last Updated
Sep 23, 2022 — Record data last refreshed
Renewal Overdue
Sep 23, 2023 — Renewal deadline has passed

★ 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
00473DC2E6AC7B
28
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 PERFESA INDUSTRIAL SOCIEDAD LIMITADA? +

The Legal Entity Identifier (LEI) for PERFESA INDUSTRIAL SOCIEDAD LIMITADA is 984500473DC2E6AC7B28. This 20-character code uniquely identifies PERFESA INDUSTRIAL SOCIEDAD LIMITADA in global financial transactions as per ISO 17442.

Is PERFESA INDUSTRIAL SOCIEDAD LIMITADA's LEI active? +

Yes, PERFESA INDUSTRIAL SOCIEDAD LIMITADA's LEI is currently active (registration status: LAPSED). The record was last updated on Sep 23, 2022 and is due for renewal on Sep 23, 2023.

Where is PERFESA INDUSTRIAL SOCIEDAD LIMITADA registered? +

PERFESA INDUSTRIAL SOCIEDAD LIMITADA is registered in Spain (jurisdiction: ES). The entity is registered under business register number BI-29531-8.

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 PERFESA INDUSTRIAL SOCIEDAD LIMITADA, registered in Spain. The LEI code 984500473DC2E6AC7B28 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.