LEI Record LAPSED 529900VRKT1DCVRX7Y86

PINA MONTAÑES Sociedad Civil

Policy Non-Conforming

Record as of 2026-11-01

LEI Record Details

  • Entity name

    PINA MONTAÑES Sociedad Civil

  • Transliterated Names

    PINA MONTANES Sociedad Civil

  • Registered At

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

  • Registered As

    J50343953

  • Jurisdiction Of Formation

    ES-AR

  • Entity Legal Form

    Sociedad Civil (ES)
    2W1A

  • Entity Status

    ACTIVE

  • Legal Address

    CL ALDEBARAN 64 5 6, 50012, ZARAGOZA, ES-AR, ES

  • Headquarters Address

    CL ALDEBARAN 64 5 6, 50012, ZARAGOZA, ES-AR, 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

    2022-07-04

  • LEI Issuer

    5299000J2N45DDNE4Y28

  • Last Update

    2026-04-22

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000780

  • Next Renewal

    2023-07-04T08:26:49Z

  • Data Validated As

    J50343953

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