LEI Record LAPSED 254900CFFCR4OF0OBJ40
Policy Non-Conforming
Entity name
BBVA CONSULTING ( BEIJING) LIMITEDTransliterated Names
BBVA CONSULTING (BEIJING) LIMITEDRegistered At
National Enterprise Credit Information Publicity System (State Administration for Market Regulation)Registered As
000000000104310554Jurisdiction Of Formation
CN-BJEntity Legal Form
SOCIEDAD ANONIMAEntity Status
ACTIVELegal Address
Room 1617, Bright China An Building, No 7, Jianguomen Nei Avenue, 065001, BEIJING, CN-BJ, CNHeadquarters Address
Room 1617, Bright China An Building, No 7, Jianguomen Nei Avenue, 065001, BEIJING, CN-BJ, CNOops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.
Renew LEIRegistration Date
2018-05-17LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2023-05-29Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000092Next Renewal
2019-05-17T13:43:59ZData Validated As
000000000104310554