LEI Record LAPSED 959800Y62KT5ADP7KA22

COMUNIDAD HEREDITARIA FORAL DE ENRIQUE PANERA LOPEZ

Policy Non-Conforming

Record as of 2026-11-07

LEI Record Details

  • Entity name

    COMUNIDAD HEREDITARIA FORAL DE ENRIQUE PANERA LOPEZ

  • Registered At

    Tax Agency
    Agencia Tributaria (AEAT)
    Spain
    RA000535

  • Registered As

    V95320495

  • Jurisdiction Of Formation

  • Entity Legal Form

    COMUNIDAD HEREDITARIA FORAL

  • Entity Status

    ACTIVE

  • Legal Address

    NEURETXETA, 11- (BERREAGA MENDI), 48100, Mungia, ES

  • Headquarters Address

    NEURETXETA, 11- CASA, 48100, Mungia, 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

    2020-07-08

  • LEI Issuer

    959800R2X69K6Y6MX775

  • Last Update

    2025-06-17

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000535

  • Next Renewal

    2025-06-17T13:02:07Z

  • Data Validated As

    V95320495

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