LEI Record LAPSED 9845002C1BC4B0663B41

SERVICIOS FINANCIERO SANTURCE SOCIEDAD LIMITADA

Policy Non-Conforming

Record as of 2026-11-06

LEI Record Details

  • Entity name

    SERVICIOS FINANCIERO SANTURCE SOCIEDAD LIMITADA

  • Registered At

    Commercial Registry (Registrars of Spain)
    Registro Mercantil (Registradores de España (Colegio de Registradores de la Propiedad, Mercantiles y de Bien Muebles de España))
    Spain
    RA000533

  • Registered As

    BI-76418-8

  • Jurisdiction Of Formation

  • Entity Legal Form

    Sociedad Limitada Unipersonal (ES)
    R6UT

  • Entity Status

    ACTIVE

  • Legal Address

    CL/PUERTO PESQUERO, 0, 48980, SANTURTZI, ES

  • Headquarters Address

    CL/PUERTO PESQUERO, 0, 48980, SANTURTZI, 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.

Renew LEI

Registration Details

  • Registration Date

    2021-01-19

  • LEI Issuer

    529900T8BM49AURSDO55

  • Last Update

    2024-01-19

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000533

  • Next Renewal

    2024-01-19T15:49:40Z

  • Data Validated As

    BI-76418-8

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