MONTAJES HEREDIA SL

984500862B2FOD1CFF28Copied!

ACTIVE LAPSED 🇪🇸 Spain

MONTAJES HEREDIA SL is an active legal entity registered in Spain (ES). LEI code: 984500862B2FOD1CFF28. The LEI was first issued on Jan 26, 2023 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Jan 26, 2024.

ⓘ Entity Details

LEI Code 984500862B2FOD1CFF28 Legal Name MONTAJES HEREDIA SL Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad de Responsabilidad Limitada Registration # M-453162-8

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 26, 2023 Last Updated Jan 26, 2023 Next Renewal Jan 26, 2024 (751 days overdue) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Commercial Registry

⚑ Addresses

Legal / Registered Address
C/ SANDALIO LÓPEZ 45
MADRID
ES-M
28034
ES
Headquarters Address
C/ SANDALIO LÓPEZ 45
MADRID
ES-M
28034
ES

📅 Registration Timeline

First Issued
Jan 26, 2023 — LEI initially registered
Last Updated
Jan 26, 2023 — Record data last refreshed
Renewal Overdue
Jan 26, 2024 — 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
00862B2FOD1CFF
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 MONTAJES HEREDIA SL? +

The Legal Entity Identifier (LEI) for MONTAJES HEREDIA SL is 984500862B2FOD1CFF28. This 20-character code uniquely identifies MONTAJES HEREDIA SL in global financial transactions as per ISO 17442.

Is MONTAJES HEREDIA SL's LEI active? +

Yes, MONTAJES HEREDIA SL's LEI is currently active (registration status: LAPSED). The record was last updated on Jan 26, 2023 and is due for renewal on Jan 26, 2024.

Where is MONTAJES HEREDIA SL registered? +

MONTAJES HEREDIA SL is registered in Spain (jurisdiction: ES). The entity is registered under business register number M-453162-8.

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 MONTAJES HEREDIA SL, registered in Spain. The LEI code 984500862B2FOD1CFF28 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.