LOGISTICA ALFRESUR SOCIEDAD LIMITADA

984500BIKC6AFESAB062Copied!

ACTIVE LAPSED 🇪🇸 Spain

LOGISTICA ALFRESUR SOCIEDAD LIMITADA is an active legal entity registered in Spain (ES). LEI code: 984500BIKC6AFESAB062. The LEI was first issued on Jun 15, 2022 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Jun 15, 2023.

ⓘ Entity Details

LEI Code 984500BIKC6AFESAB062 Legal Name LOGISTICA ALFRESUR SOCIEDAD LIMITADA Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad de Responsabilidad Limitada Registration # GR-49306-8

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jun 15, 2022 Last Updated Jun 15, 2023 Next Renewal Jun 15, 2023 (977 days overdue) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Commercial Registry

⚑ Addresses

Legal / Registered Address
C/ RIO MUNDO, EDIFICIO RONDA SUR, I LOCAL 13
MOTRIL
ES-GR
18600
ES
Headquarters Address
C/ RIO MUNDO, EDIFICIO RONDA SUR, I LOCAL 13
MOTRIL
ES-GR
18600
ES

📅 Registration Timeline

First Issued
Jun 15, 2022 — LEI initially registered
Renewal Overdue
Jun 15, 2023 — Renewal deadline has passed
Last Updated
Jun 15, 2023 — 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
00BIKC6AFESAB0
62
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 LOGISTICA ALFRESUR SOCIEDAD LIMITADA? +

The Legal Entity Identifier (LEI) for LOGISTICA ALFRESUR SOCIEDAD LIMITADA is 984500BIKC6AFESAB062. This 20-character code uniquely identifies LOGISTICA ALFRESUR SOCIEDAD LIMITADA in global financial transactions as per ISO 17442.

Is LOGISTICA ALFRESUR SOCIEDAD LIMITADA's LEI active? +

Yes, LOGISTICA ALFRESUR SOCIEDAD LIMITADA's LEI is currently active (registration status: LAPSED). The record was last updated on Jun 15, 2023 and is due for renewal on Jun 15, 2023.

Where is LOGISTICA ALFRESUR SOCIEDAD LIMITADA registered? +

LOGISTICA ALFRESUR SOCIEDAD LIMITADA is registered in Spain (jurisdiction: ES). The entity is registered under business register number GR-49306-8.

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 LOGISTICA ALFRESUR SOCIEDAD LIMITADA, registered in Spain. The LEI code 984500BIKC6AFESAB062 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.