LEI Record DUPLICATE 549300F6C4NYBVB2H925
LEI end state - Policy Not Applicable
Entity name
LA VENECIA DE PUERTO MOGAN, SOCIEDAD LIMITADARegistered At
Commercial Registry (Registrars of Spain)Registered As
B76080126Jurisdiction Of Formation
Entity Legal Form
SOCIEDAD DE RESPONSABILIDAD LIMITADAEntity Status
NULLLegal Address
eduardo benot 1, 35007, Las Palmas de Gran Canaria, ESHeadquarters Address
AVDA DEL CASTILLETE 328, URB. PUERTO MOGAN, 35138, MOGAN (LAS PALMAS), ESOops! 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
2017-11-01LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2023-07-24Corroboration Level
FULLY_CORROBORATEDStatus
DUPLICATEData Validated At
RA000533Next Renewal
2019-10-17T10:30:00ZData Validated As
B76080126