LEI Record LAPSED 98450088F6E5DFD1F728

CLUB DE INVERSION DE ALORA CB

Policy Non-Conforming

Record as of 2026-11-06

LEI Record Details

  • Entity name

    CLUB DE INVERSION DE ALORA CB

  • Registered At

    Tax Agency
    Agencia Tributaria (AEAT)
    Spain
    RA000535

  • Registered As

    E93664860

  • Jurisdiction Of Formation

    ES-MA

  • Entity Legal Form

    Club de Inversion

  • Entity Status

    ACTIVE

  • Legal Address

    AVDA CERVANTES, S/N, BIBLIOTECA PUBLICA MUNICIPAL TOMAS GARCI, 29500, ALORA, ES-MA, ES

  • Headquarters Address

    AVDA CERVANTES, S/N, BIBLIOTECA PUBLICA MUNICIPAL TOMAS GARCI, 29500, ALORA, ES-MA, 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.

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Registration Details

  • Registration Date

    2019-01-31

  • LEI Issuer

    529900T8BM49AURSDO55

  • Last Update

    2025-05-11

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000535

  • Next Renewal

    2025-05-11T13:05:18Z

  • Data Validated As

    E93664860

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