LEI Record LAPSED 9845006377JB9F7FC163

HEREDEROS DE JUAN CARLOS MORALEJO GONZALEZ CB

Policy Non-Conforming

Record as of 2026-10-28

LEI Record Details

  • Entity name

    HEREDEROS DE JUAN CARLOS MORALEJO GONZALEZ CB

  • Registered At

    Tax Agency
    Agencia Tributaria (AEAT)
    Spain
    RA000535

  • Registered As

    E13786686

  • Jurisdiction Of Formation

    ES-O

  • Entity Legal Form

    Comunidad de Bienes (ES)
    UFBW

  • Entity Status

    ACTIVE

  • Legal Address

    CALLE ANGEL MUÑIZ TOCA NUM 1 Portal 1 Planta 5 Pta. B, 33005, OVIEDO, ES-O, ES

  • Headquarters Address

    CALLE ANGEL MUÑIZ TOCA NUM 1 Portal 1 Planta 5 Pta. B, 33005, OVIEDO, ES-O, 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

    2023-10-07

  • LEI Issuer

    529900T8BM49AURSDO55

  • Last Update

    2026-03-04

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000535

  • Next Renewal

    2024-10-07T09:09:46Z

  • Data Validated As

    E13786686

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