LEI Record LAPSED 984500690TEEFJ687419
Policy Non-Conforming
Entity name
GARBI GLOBAL SLRegistered At
Commercial Registry (Registrars of Spain)Registered As
V-196171-8Jurisdiction Of Formation
Entity Legal Form
Sociedad de Responsabilidad Limitada (ES)Entity Status
ACTIVELegal Address
C/ XORIGUER 27 6 - URBANIZACION TORRE EN CONILL, 46117, BÉTERA, ESHeadquarters Address
C/ XORIGUER 27 6 - URBANIZACION TORRE EN CONILL, 46117, BÉTERA, 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
2021-09-16LEI Issuer
529900T8BM49AURSDO55Last Update
2021-09-16Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000533Next Renewal
2022-09-16T09:37:41ZData Validated As
V-196171-8