LEI Record LAPSED 894500WOT69K7TY8WE32
Policy Non-Conforming
Entity name
MGB INBEST TIME SLRegistered At
Tax AgencyRegistered As
B55606560Jurisdiction Of Formation
Entity Legal Form
Sociedad de Responsabilidad Limitada (ES)Entity Status
ACTIVELegal Address
Calle de Rosa Sensat, 27 - 2 1, 43840, Salou, Tarragona, ESHeadquarters Address
Calle de Rosa Sensat, 27 - 2 1, 43840, Salou, Tarragona, 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
2020-03-20LEI Issuer
529900F6BNUR3RJ2WH29Last Update
2023-06-27Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000535Next Renewal
2022-03-20T10:20:04ZData Validated As
B55606560