LEI Record LAPSED 959800SSU2CMAH04Q043

TRINITARIAS DE MADRID HERMANAS CURIA GENERAL

Policy Non-Conforming

Record as of 2026-11-03

LEI Record Details

  • Entity name

    TRINITARIAS DE MADRID HERMANAS CURIA GENERAL

  • Other names

    CURIA GENERAL Y COMUNIDAD

  • Registered At

    Tax Agency
    Agencia Tributaria (AEAT)
    Spain
    RA000535

  • Registered As

    R2800302H

  • Jurisdiction Of Formation

    ES-M

  • Entity Legal Form

    Congregación (ES)
    S6MS

  • Entity Status

    ACTIVE

  • Legal Address

    MARQUES DE URQUIJO, 18 Y ALTAMIRANO, 9, 28008, MADRID, ES-M, ES

  • Headquarters Address

    MARQUES DE URQUIJO, 18 Y ALTAMIRANO, 9, 28008, MADRID, ES-M, 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

    2018-05-04

  • LEI Issuer

    529900T8BM49AURSDO55

  • Last Update

    2024-01-24

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000535

  • Next Renewal

    2025-01-24T16:53:25Z

  • Data Validated As

    R2800302H

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