LEI Record LAPSED 959800KJR2NKB4JTWR49
Policy Non-Conforming
Entity name
ENERFIN ENERVENTO EXTERIOR, S.L.Registered At
Commercial Registry (Registrars of Spain)Registered As
1000288483896Jurisdiction Of Formation
Entity Legal Form
Sociedad de Responsabilidad Limitada (ES)Entity Status
ACTIVELegal Address
ARTURO SORIA 343, 28033, Madrid, ESHeadquarters Address
ARTURO SORIA 343, 28033, 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
2020-06-15LEI Issuer
959800R2X69K6Y6MX775Last Update
2026-08-21Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000533Next Renewal
2025-06-26T05:42:01ZData Validated As
1000288483896