LEI Record LAPSED 98450010B0KBAFC89B12
Policy Non-Conforming
Entity name
DIGITAL GOLD SLRegistered At
Commercial Registry (Registrars of Spain)Registered As
M-234156-8Jurisdiction Of Formation
ES-MEntity Legal Form
Sociedad de Responsabilidad Limitada (ES)Entity Status
ACTIVELegal Address
C/ CAÑO GORDO 3, 28703, SAN SEBASTIÁN DE LOS REYES, ES-M, ESHeadquarters Address
C/ CAÑO GORDO 3, 28703, SAN SEBASTIÁN DE LOS REYES, ES-M, 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
2021-05-27LEI Issuer
529900T8BM49AURSDO55Last Update
2022-05-27Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000533Next Renewal
2022-05-27T08:57:59ZData Validated As
M-234156-8