LEI Record LAPSED 8945005RE1SD3JGGAB55
Policy Non-Conforming
Entity name
EXPANDA LOGISTICA ZARAGOZA SOCIEDAD LIMITADARegistered At
Tax AgencyRegistered As
B50093012Jurisdiction Of Formation
Entity Legal Form
Sociedad de Responsabilidad Limitada (ES)Entity Status
ACTIVELegal Address
CALLE OLMO 2 (POL. IND. MALPICA - ALFINDEN), 50171, LA PUEBLA DE ALFINDEN, ESHeadquarters Address
CALLE OLMO 2 (POL. IND. MALPICA - ALFINDEN), 50171, LA PUEBLA DE ALFINDEN, 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
2021-07-27LEI Issuer
529900F6BNUR3RJ2WH29Last Update
2023-05-05Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000535Next Renewal
2022-07-27T14:13:15ZData Validated As
B50093012