LEI Record LAPSED 9845004EFF1AE3QF5524

FUNDACIO TERCIO DE EXTRANJEROS

Policy Non-Conforming

Record as of 2026-11-11

LEI Record Details

  • Entity name

    FUNDACIO TERCIO DE EXTRANJEROS

  • Registered At

    Tax Agency
    Agencia Tributaria (AEAT)
    Spain
    RA000535

  • Registered As

    G92998541

  • Jurisdiction Of Formation

    ES-MA

  • Entity Legal Form

    Fundación (ES)
    MDOL

  • Entity Status

    ACTIVE

  • Legal Address

    AVDA IMPERIO ARGENTINA NUM 7 Portal 3 Pta, ATI, 29004, MALAGA, ES-MA, ES

  • Headquarters Address

    AVDA IMPERIO ARGENTINA NUM 7 Portal 3 Pta, ATI, 29004, MALAGA, ES-MA, 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

    2021-06-22

  • LEI Issuer

    529900T8BM49AURSDO55

  • Last Update

    2026-02-11

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000535

  • Next Renewal

    2026-02-11T14:16:47Z

  • Data Validated As

    G92998541

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