CASINO ESPARZA, SLNE

9845008EFBE37FCF5594Copied!

ACTIVE LAPSED 🇪🇸 Spain

CASINO ESPARZA, SLNE is an active legal entity registered in Spain (ES). LEI code: 9845008EFBE37FCF5594. The LEI was first issued on Jul 29, 2022 and is managed by LOU 959800R2X69K6Y6MX775. Next renewal is due Mar 26, 2025.

ⓘ Entity Details

LEI Code 9845008EFBE37FCF5594 Legal Name CASINO ESPARZA, SLNE Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad Limitada de nueva empresa Registration # V-188-9

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jul 29, 2022 Last Updated Mar 26, 2025 Next Renewal Mar 26, 2025 (327 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Colegio de Registradores de la Propiedad, Mercantiles y Bienes Muebles de España Reg. Authority Commercial Registry

⚑ Addresses

Legal / Registered Address
CALLE BONREPOS 5 BAJO
Almàssera
46132
ES
Headquarters Address
CALLE BONREPOS 5 BAJO
Almàssera
46132
ES

📅 Registration Timeline

First Issued
Jul 29, 2022 — LEI initially registered
Renewal Overdue
Mar 26, 2025 — Renewal deadline has passed
Last Updated
Mar 26, 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
008EFBE37FCF55
94
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 CASINO ESPARZA, SLNE? +

The Legal Entity Identifier (LEI) for CASINO ESPARZA, SLNE is 9845008EFBE37FCF5594. This 20-character code uniquely identifies CASINO ESPARZA, SLNE in global financial transactions as per ISO 17442.

Is CASINO ESPARZA, SLNE's LEI active? +

Yes, CASINO ESPARZA, SLNE's LEI is currently active (registration status: LAPSED). The record was last updated on Mar 26, 2025 and is due for renewal on Mar 26, 2025.

Where is CASINO ESPARZA, SLNE registered? +

CASINO ESPARZA, SLNE is registered in Spain (jurisdiction: ES). The entity is registered under business register number V-188-9.

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 CASINO ESPARZA, SLNE, registered in Spain. The LEI code 9845008EFBE37FCF5594 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.