LEI Record LAPSED 959800ALC8F40Q23LX93

DOMINICAS CONVENTO DE SANTA ANA

Policy Non-Conforming

Record as of 2026-11-10

LEI Record Details

  • Entity name

    DOMINICAS CONVENTO DE SANTA ANA

  • Registered At

    Register of Religious Entities (Ministry of Justice)
    Registro Entidades Religiosas (Ministerio de Justicia)
    Spain
    RA000716

  • Registered As

    001601 (Nº antiguo 595-/0-SE/B)

  • Jurisdiction Of Formation

  • Entity Legal Form

    Congregación (ES)
    S6MS

  • Entity Status

    ACTIVE

  • Legal Address

    ELISBURU 4, 48230, Elorrio, ES

  • Headquarters Address

    ELISBURU 4 CONVENTO, 48230, Elorrio, 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

    2018-01-10

  • LEI Issuer

    959800R2X69K6Y6MX775

  • Last Update

    2020-06-30

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000716

  • Next Renewal

    2019-01-10T13:51:29Z

  • Data Validated As

    001601 (Nº antiguo 595-/0-SE/B)

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