LEI Record LAPSED 984500850E877BFD3764

SOUTHEAST FINANCE 2016, SOCIEDAD LIMITADA

Policy Non-Conforming

Record as of 2026-10-29

LEI Record Details

  • Entity name

    SOUTHEAST FINANCE 2016, SOCIEDAD LIMITADA

  • 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

    MU-89820-8

  • Jurisdiction Of Formation

    ES-MC

  • Entity Legal Form

    Sociedad de Responsabilidad Limitada (ES)
    DP3Q

  • Entity Status

    ACTIVE

  • Legal Address

    C/ PARTIDOR DE LOS MORALES 23, 30890, LORCA, ES-MC, ES

  • Headquarters Address

    Diputación Parrilla - el Consejero nº174 buzon 9 panel 6, 30811, LORCA, ES-MC, 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

    2023-07-01

  • LEI Issuer

    529900T8BM49AURSDO55

  • Last Update

    2025-07-01

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000533

  • Next Renewal

    2025-07-01T09:42:20Z

  • Data Validated As

    MU-89820-8

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