LEI Record LAPSED 959800MC6SL7HJC4P667
Policy Non-Conforming
Entity name
CARTERA DE DIRECTIVOS 2021 SARegistered At
Commercial Registry (Registrars of Spain)Registered As
1000306396684Jurisdiction Of Formation
Entity Legal Form
Sociedad Anonima (ES)Entity Status
ACTIVELegal Address
PASEO DE LA HABANA 74, 28036, Madrid, ESHeadquarters Address
PASEO DE LA HABANA 74, 28036, 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
2020-10-28LEI Issuer
959800R2X69K6Y6MX775Last Update
2026-08-19Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000533Next Renewal
2025-10-28T13:15:13ZData Validated As
1000306396684