LEI Record RETIRED 959800CDN1LGGH5SDU13
LEI end state - Policy Not Applicable
Entity name
INVERSIONES IBERSUIZAS SA EN LIQUIDACIONRegistered At
Commercial Registry (Registrars of Spain)Registered As
1000239809674Jurisdiction Of Formation
Entity Legal Form
Sociedad Anonima (ES)Entity Status
INACTIVELegal Address
CALLE VILLANUEVA 8 BAJO IZDA., 28001, Madrid, ESHeadquarters Address
CALLE VILLANUEVA 8 BAJO IZDA., 28001, Madrid, 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
2017-07-06LEI Issuer
959800R2X69K6Y6MX775Last Update
2026-08-21Corroboration Level
FULLY_CORROBORATEDStatus
RETIREDData Validated At
RA000533Next Renewal
2024-07-06T15:08:50ZData Validated As
1000239809674