GILSCA MODA SL

984500600BD3AD93K702Copied!

INACTIVE RETIRED 🇪🇸 Spain

GILSCA MODA SL is a inactive legal entity registered in Spain (ES). LEI code: 984500600BD3AD93K702. The LEI was first issued on Sep 20, 2022 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Sep 20, 2023.

ⓘ Entity Details

LEI Code 984500600BD3AD93K702 Legal Name GILSCA MODA SL Status INACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad de Responsabilidad Limitada Registration # CO-28375-8

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Sep 20, 2022 Last Updated Jan 9, 2025 Next Renewal Sep 20, 2023 (880 days overdue) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Commercial Registry

⚑ Addresses

Legal / Registered Address
C/ JESUS 15
POZOBLANCO
ES-CO
14400
ES
Headquarters Address
C/ JESUS 15
POZOBLANCO
ES-CO
14400
ES

📅 Registration Timeline

First Issued
Sep 20, 2022 — LEI initially registered
Renewal Overdue
Sep 20, 2023 — Renewal deadline has passed
Last Updated
Jan 9, 2025 — 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
00600BD3AD93K7
02
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 GILSCA MODA SL? +

The Legal Entity Identifier (LEI) for GILSCA MODA SL is 984500600BD3AD93K702. This 20-character code uniquely identifies GILSCA MODA SL in global financial transactions as per ISO 17442.

Is GILSCA MODA SL's LEI active? +

No, GILSCA MODA SL's LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is GILSCA MODA SL registered? +

GILSCA MODA SL is registered in Spain (jurisdiction: ES). The entity is registered under business register number CO-28375-8.

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 GILSCA MODA SL, registered in Spain. The LEI code 984500600BD3AD93K702 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.