LEI Record LAPSED 95980048GEYBSVLSV809

RIOS HERRUZO SCP

Policy Non-Conforming

Record as of 2026-11-04

LEI Record Details

  • Entity name

    RIOS HERRUZO SCP

  • Registered At

    Tax Agency
    Agencia Tributaria (AEAT)
    Spain
    RA000535

  • Registered As

    J14097232

  • Jurisdiction Of Formation

  • Entity Legal Form

    SOCIEDAD CIVIL PARTICULAR

  • Entity Status

    ACTIVE

  • Legal Address

    C/ MARIA JESUS HERRUZO 7, 14440, Villanueva de Córdoba, ES

  • Headquarters Address

    C/ MARIA JESUS HERRUZO 7, 14440, Villanueva de Córdoba, 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

    2017-10-18

  • LEI Issuer

    959800R2X69K6Y6MX775

  • Last Update

    2022-05-05

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000535

  • Next Renewal

    2022-05-05T11:23:23Z

  • Data Validated As

    J14097232

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