LEI Record LAPSED 959800Z73A2FMC2RRA56
Policy Non-Conforming
Entity name
FERRARI IMPORT ESPAÑOLA S.A.Registered At
Commercial Registry (Registrars of Spain)Registered As
1000244137557Jurisdiction Of Formation
Entity Legal Form
Sociedad Anonima (ES)Entity Status
ACTIVELegal Address
FRANCISGO GERVAS 11 LOCAL, 28020, Madrid, ESHeadquarters Address
FRANCISGO GERVAS 11 LOCAL, 28020, 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
2017-12-15LEI Issuer
959800R2X69K6Y6MX775Last Update
2026-08-24Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000533Next Renewal
2020-12-15T10:04:00ZData Validated As
1000244137557