LEI Record LAPSED 98450075796AXBDEFM50

FILO GESTION SA

Policy Non-Conforming

Record as of 2026-11-06

LEI Record Details

  • Entity name

    FILO GESTION SA

  • Registered At

    Commercial Registry (Registrars of Spain)
    Registro Mercantil (Registradores de España (Colegio de Registradores de la Propiedad, Mercantiles y de Bien Muebles de España))
    Spain
    RA000533

  • Registered As

    M-358640-8

  • Jurisdiction Of Formation

  • Entity Legal Form

    Sociedad Anonima (ES)
    5RDO

  • Entity Status

    ACTIVE

  • Legal Address

    C/ MOSCU 1C-3D PORTAL, 28022, MADRID, ES

  • Headquarters Address

    C/ MOSCU 1C-3D PORTAL, 28022, MADRID, 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

    2020-12-29

  • LEI Issuer

    529900T8BM49AURSDO55

  • Last Update

    2025-01-24

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000533

  • Next Renewal

    2021-12-29T17:48:57Z

  • Data Validated As

    M-358640-8

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