NORDIC-SPAIN TRADE SL

9845005T3AE8HD152E69Copied!

ACTIVE LAPSED 🇪🇸 Spain

NORDIC-SPAIN TRADE SL is an active legal entity registered in Spain (ES). LEI code: 9845005T3AE8HD152E69. The LEI was first issued on Nov 14, 2023 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Nov 14, 2024.

ⓘ Entity Details

LEI Code 9845005T3AE8HD152E69 Legal Name NORDIC-SPAIN TRADE SL Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad de Responsabilidad Limitada Registration # MA-53992-8

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 14, 2023 Last Updated Nov 14, 2024 Next Renewal Nov 14, 2024 (458 days overdue) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Commercial Registry

⚑ Addresses

Legal / Registered Address
C/ FERIA SAN ISIDRO LABRADOR, EDIFICIO DIANA III 10
FUENGIROLA
ES-MA
29640
ES
Headquarters Address
C/ FERIA SAN ISIDRO LABRADOR, EDIFICIO DIANA III 10
FUENGIROLA
ES-MA
29640
ES

📅 Registration Timeline

First Issued
Nov 14, 2023 — LEI initially registered
Renewal Overdue
Nov 14, 2024 — Renewal deadline has passed
Last Updated
Nov 14, 2024 — 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
005T3AE8HD152E
69
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 NORDIC-SPAIN TRADE SL? +

The Legal Entity Identifier (LEI) for NORDIC-SPAIN TRADE SL is 9845005T3AE8HD152E69. This 20-character code uniquely identifies NORDIC-SPAIN TRADE SL in global financial transactions as per ISO 17442.

Is NORDIC-SPAIN TRADE SL's LEI active? +

Yes, NORDIC-SPAIN TRADE SL's LEI is currently active (registration status: LAPSED). The record was last updated on Nov 14, 2024 and is due for renewal on Nov 14, 2024.

Where is NORDIC-SPAIN TRADE SL registered? +

NORDIC-SPAIN TRADE SL is registered in Spain (jurisdiction: ES). The entity is registered under business register number MA-53992-8.

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 NORDIC-SPAIN TRADE SL, registered in Spain. The LEI code 9845005T3AE8HD152E69 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.