IBERICA DEL CARBION SOCIEDAD ANONIMA

9845009367BD997C9F98Copied!

ACTIVE LAPSED 🇪🇸 Spain

IBERICA DEL CARBION SOCIEDAD ANONIMA is an active legal entity registered in Spain (ES). LEI code: 9845009367BD997C9F98. The LEI was first issued on Oct 17, 2022 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Oct 17, 2023.

ⓘ Entity Details

LEI Code 9845009367BD997C9F98 Legal Name IBERICA DEL CARBION SOCIEDAD ANONIMA Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad Anonima Registration # T-5012-8

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Oct 17, 2022 Last Updated Oct 17, 2023 Next Renewal Oct 17, 2023 (853 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Commercial Registry

⚑ Addresses

Legal / Registered Address
POLIGONO FRANCOLI NUM. 2
TARRAGONA
ES-T
43006
ES
Headquarters Address
POLIGONO FRANCOLI NUM. 2
TARRAGONA
ES-T
43006
ES

📅 Registration Timeline

First Issued
Oct 17, 2022 — LEI initially registered
Renewal Overdue
Oct 17, 2023 — Renewal deadline has passed
Last Updated
Oct 17, 2023 — Record data last refreshed

★ Data Quality

60%
6 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
009367BD997C9F
98
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 IBERICA DEL CARBION SOCIEDAD ANONIMA? +

The Legal Entity Identifier (LEI) for IBERICA DEL CARBION SOCIEDAD ANONIMA is 9845009367BD997C9F98. This 20-character code uniquely identifies IBERICA DEL CARBION SOCIEDAD ANONIMA in global financial transactions as per ISO 17442.

Is IBERICA DEL CARBION SOCIEDAD ANONIMA's LEI active? +

Yes, IBERICA DEL CARBION SOCIEDAD ANONIMA's LEI is currently active (registration status: LAPSED). The record was last updated on Oct 17, 2023 and is due for renewal on Oct 17, 2023.

Where is IBERICA DEL CARBION SOCIEDAD ANONIMA registered? +

IBERICA DEL CARBION SOCIEDAD ANONIMA is registered in Spain (jurisdiction: ES). The entity is registered under business register number T-5012-8.

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 IBERICA DEL CARBION SOCIEDAD ANONIMA, registered in Spain. The LEI code 9845009367BD997C9F98 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.