LEI Record LAPSED 9598009B0CGJMJZAX127
Policy Non-Conforming
Entity name
S.A.T. Nº 1661 "VELSANZ"Registered At
Tax AgencyRegistered As
F40009441Jurisdiction Of Formation
Entity Legal Form
Sociedad Agraría de Trasformación (ES)Entity Status
ACTIVELegal Address
C/ REAL 2, 40391, Encinillas, ESHeadquarters Address
C/ REAL 2, 40391, Encinillas, 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
2018-02-21LEI Issuer
959800R2X69K6Y6MX775Last Update
2024-02-25Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000535Next Renewal
2024-02-25T10:37:10ZData Validated As
F40009441