LEI Record LAPSED 9845006Z74D0FFFDF464
Policy Non-Conforming
Entity name
AB 99 REAL ESTATE INVESTMENTS SLRegistered At
Commercial Registry (Registrars of Spain)Registered As
M-653842-8Jurisdiction Of Formation
Entity Legal Form
Sociedad de Responsabilidad Limitada (ES)Entity Status
ACTIVELegal Address
Claudio Coello 124, 28006, MADRID, ESHeadquarters Address
Claudio Coello 124, 28006, MADRID, 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
2019-03-14LEI Issuer
529900T8BM49AURSDO55Last Update
2024-11-22Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000533Next Renewal
2020-03-14T13:15:01ZData Validated As
M-653842-8