LEI Record LAPSED 529900MBJOJNL3CKIF15

TONI PARDO SL

Policy Non-Conforming

Record as of 2026-10-29

LEI Record Details

  • Entity name

    TONI PARDO SL

  • Registered At

    Central Mercantile Registry (Central Mercantile Registry)
    Registro Mercantil Central (Registro Mercantil Central)
    Spain
    RA000780

  • Registered As

    B03739737

  • Jurisdiction Of Formation

    ES-VC

  • Entity Legal Form

    Sociedad de Responsabilidad Limitada (ES)
    DP3Q

  • Entity Status

    ACTIVE

  • Legal Address

    Avenida de la Constitución 134, 03400, Villena, ES-VC, ES

  • Headquarters Address

    Avenida de la Constitución 134, 03400, Villena, ES-VC, ES

Oops! 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.

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Registration Details

  • Registration Date

    2025-09-22

  • LEI Issuer

    5299000J2N45DDNE4Y28

  • Last Update

    2026-09-21

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000780

  • Next Renewal

    2026-09-22T08:58:10Z

  • Data Validated As

    B03739737

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