LEI Record LAPSED 894500OOFDZLDCGDXQ45

C.B. Amalia Peralta

Policy Non-Conforming

Record as of 2026-10-15

LEI Record Details

  • Entity name

    C.B. Amalia Peralta

  • Registered At

    Tax Agency
    Agencia Tributaria (AEAT)
    Spain
    RA000535

  • Registered As

    E01913912

  • Jurisdiction Of Formation

  • Entity Legal Form

    Comunidad de Bienes

  • Entity Status

    ACTIVE

  • Legal Address

    O'DONNELL 56 panta 12-C, 28007, Madrid, ES

  • Headquarters Address

    capuchinos 7 pral, 31500, Tudela de Navarra, 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

    2020-10-30

  • LEI Issuer

    529900F6BNUR3RJ2WH29

  • Last Update

    2021-10-30

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000535

  • Next Renewal

    2021-10-30T07:04:11Z

  • Data Validated As

    E01913912

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