LEI Record LAPSED 9598009PW45PUM7AMX52
Policy Non-Conforming
Entity name
SURINVER EL GRUPO S.COOP.Registered At
Register of Cooperative Societies (Ministry of Labour, Migrations & Social Security)Registered As
2486-SMTJurisdiction Of Formation
Entity Legal Form
Sociedad Cooperativa (ES)Entity Status
ACTIVELegal Address
AV. DE LA COOPERATIVA S/N, 03190, Pilar de la Horadada, ESHeadquarters Address
AV. DE LA COOPERATIVA S/N, 03190, Pilar de la Horadada, 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
2018-01-18LEI Issuer
959800R2X69K6Y6MX775Last Update
2020-10-22Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000538Next Renewal
2019-01-18T12:51:12ZData Validated As
2486-SMT