LEI Record LAPSED 9845006D4FF7A66G6C64
Policy Non-Conforming
Entity name
MORADIA CONSULTORES SOCIEDAD LIMITADARegistered At
Commercial Registry (Registrars of Spain)Registered As
SE-73079-8Jurisdiction Of Formation
ES-SEEntity Legal Form
Sociedad de Responsabilidad Limitada (ES)Entity Status
ACTIVELegal Address
EDIFICIO CENTRIS, PLANTA TERCERA, MÓDULO 20, EN GLORIETA FERNANDO QUIÑONES, S/N., 41940, TOMARES, ES-SE, ESHeadquarters Address
EDIFICIO CENTRIS, PLANTA TERCERA, MÓDULO 20, EN GLORIETA FERNANDO QUIÑONES, S/N., 41940, TOMARES, ES-SE, 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
2021-11-24LEI Issuer
529900T8BM49AURSDO55Last Update
2023-04-21Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000533Next Renewal
2022-11-24T12:04:02ZData Validated As
SE-73079-8