LEI Record RETIRED 9598002ZEVMUG2YQU955

MONCASA INVESTMENTS, S.L.

LEI end state - Policy Not Applicable

Record as of 2026-10-29

LEI Record Details

  • Entity name

    MONCASA INVESTMENTS, S.L.

  • Registered At

    Commercial Registry (Registrars of Spain)
    Registro Mercantil (Registradores de España (Colegio de Registradores de la Propiedad, Mercantiles y de Bien Muebles de España))
    Spain
    RA000533

  • Registered As

    1000298837169

  • Jurisdiction Of Formation

  • Entity Legal Form

    Sociedad de Responsabilidad Limitada (ES)
    DP3Q

  • Entity Status

    INACTIVE

  • Legal Address

    PLAZA MARQUES DE SALAMANCA 3-4 2ª PLANTA, 28006, Madrid, ES

  • Headquarters Address

    PLAZA MARQUES DE SALAMANCA 3-4 2ª PLANTA, 28006, Madrid, 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.

Renew LEI

Registration Details

  • Registration Date

    2017-12-20

  • LEI Issuer

    959800R2X69K6Y6MX775

  • Last Update

    2026-08-21

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    RETIRED

  • Data Validated At

    RA000533

  • Next Renewal

    2024-12-26T12:16:15Z

  • Data Validated As

    1000298837169

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