LEI Record LAPSED 959800C7ZPL40GK97F89

COMPAÑIA DE LAS INDIAS SA

Policy Non-Conforming

Record as of 2026-11-03

LEI Record Details

  • Entity name

    COMPAÑIA DE LAS INDIAS SA

  • Registered At

    Tax Agency
    Agencia Tributaria (AEAT)
    Spain
    RA000535

  • Registered As

    A08192916

  • Jurisdiction Of Formation

  • Entity Legal Form

    Sociedad Anonima (ES)
    5RDO

  • Entity Status

    ACTIVE

  • Legal Address

    C/ MOLI D'EN XEC, 35 NAVE 17 PG IND.MOLI D'EN XEC, 08291, RIPOLLET, ES

  • Headquarters Address

    C/ MOLI D'EN XEC, 35 NAVE 17 PG IND.MOLI D'EN XEC, 08291, RIPOLLET, 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.

Renew LEI

Registration Details

  • Registration Date

    2018-03-02

  • LEI Issuer

    529900F6BNUR3RJ2WH29

  • Last Update

    2024-03-05

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000535

  • Next Renewal

    2024-03-04T23:00:26Z

  • Data Validated As

    A08192916

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