LEI Record RETIRED 9598002UH6FS0R0PM767
LEI end state - Policy Not Applicable
Entity name
AMC FRESH INVESTMENT HOLDING, SARegistered At
Commercial Registry (Registrars of Spain)Registered As
MU-83201-8Jurisdiction Of Formation
ES-MUEntity Legal Form
Sociedad Anonima (ES)Entity Status
INACTIVELegal Address
AVDA TENIENTE GENERAL GUTIERREZ MELLADO 9, EDIFICIO CENTROFAMA, PLANTA 4, OFICINA 1, 30008, MURCIA, ES-MU, ESHeadquarters Address
AVENIDA CORTES VALENCIANAS 26 BLOQUE 5 - 2 - 8B, 46980, VALENCIA, ES-V, 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
2018-02-15LEI Issuer
529900T8BM49AURSDO55Last Update
2026-05-08Corroboration Level
PARTIALLY_CORROBORATEDStatus
RETIREDData Validated At
RA000533Next Renewal
2026-07-14T12:53:43ZData Validated As
MU-83201-8