LEI Record LAPSED 959800D12GPB1274UT21

FUNDACION ANGEL MORAN OTERO

Policy Non-Conforming

Record as of 2026-10-15

LEI Record Details

  • Entity name

    FUNDACION ANGEL MORAN OTERO

  • Registered At

    Register of Foundations (Ministry of Justice)
    Registro de Fundaciones (Ministerio de Justicia)
    Spain
    RA000536

  • Registered As

    TO-0054

  • Jurisdiction Of Formation

  • Entity Legal Form

    Fundación (ES)
    MDOL

  • Entity Status

    ACTIVE

  • Legal Address

    CL SANTA TERESA DE JESUS 11, 45930, Méntrida, ES

  • Headquarters Address

    CL SANTA TERESA DE JESUS 11, 45930, Méntrida, 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

    2018-02-08

  • LEI Issuer

    959800R2X69K6Y6MX775

  • Last Update

    2022-02-08

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000536

  • Next Renewal

    2022-02-08T09:30:41Z

  • Data Validated As

    TO-0054

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