LEI Record LAPSED 959800GNKCD2RG3HMZ37
Policy Non-Conforming
Entity name
RESIDENCIA DE LA COMPAÑIA DE JESUS PROVINCIA DE ESPAÑA COMPAÑIA DE JEUSRegistered At
Register of Religious Entities (Ministry of Justice)Registered As
004231Jurisdiction Of Formation
Entity Legal Form
ENTIDAD RELIGIOSAEntity Status
ACTIVELegal Address
CALLE MARTIRES DE LA VENTILLA 34, 28029, Madrid, ESHeadquarters Address
CALLE MARTIRES DE LA VENTILLA 34, 28029, 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
2017-12-20LEI Issuer
959800R2X69K6Y6MX775Last Update
2020-06-30Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000716Next Renewal
2018-12-20T08:38:37ZData Validated As
004231