LEI Record LAPSED 959800C1NRNEXRTGC689
Policy Non-Conforming
Entity name
CONSULTCREDIT SDAD COOP VALENCIANARegistered At
Register of Cooperative Societies (Ministry of Labour, Migrations & Social Security)Registered As
V-2400Jurisdiction Of Formation
Entity Legal Form
Sociedad Cooperativa (ES)Entity Status
ACTIVELegal Address
AVDA PAIS VALENCIA 30 DESPACHO H, 46970, Alaquàs, ESHeadquarters Address
AVDA PAIS VALENCIA 30 DESPACHO H, 46970, Alaquàs, 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
2018-02-08LEI Issuer
959800R2X69K6Y6MX775Last Update
2020-07-01Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000538Next Renewal
2020-02-12T14:18:55ZData Validated As
V-2400