LEI Record LAPSED 894500GWNE2MMIBOGD81
Policy Non-Conforming
Entity name
DIBAN PROPERTIES S.L.Registered At
Tax AgencyRegistered As
B67211995Jurisdiction Of Formation
Entity Legal Form
Sociedad de Responsabilidad Limitada (ES)Entity Status
ACTIVELegal Address
AVDA.328 , 33, 08860, CASTELLDEFELS, ESHeadquarters Address
AVDA.328 , 33, 08860, CASTELLDEFELS, 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
2022-01-14LEI Issuer
529900F6BNUR3RJ2WH29Last Update
2024-01-14Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000535Next Renewal
2024-01-14T12:30:49ZData Validated As
B67211995