LEI Record LAPSED 9845008F7BA5F80E0C16

FEDERACION DE EMPRESARIOS DE COMERCIO DE BALEARES

Policy Non-Conforming

Record as of 2026-11-13

LEI Record Details

  • Entity name

    FEDERACION DE EMPRESARIOS DE COMERCIO DE BALEARES

  • Registered At

    Tax Agency
    Agencia Tributaria (AEAT)
    Spain
    RA000535

  • Registered As

    V07053689

  • Jurisdiction Of Formation

    ES-IB

  • Entity Legal Form

    Federacion

  • Entity Status

    ACTIVE

  • Legal Address

    CARRE ARAGO, 215, Planta 1, 07008, PALMA, ES-IB, ES

  • Headquarters Address

    CARRE ARAGO, 215, Planta 1, 07008, PALMA, ES-IB, 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

    2021-04-21

  • LEI Issuer

    529900T8BM49AURSDO55

  • Last Update

    2022-04-21

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000535

  • Next Renewal

    2022-04-21T10:55:48Z

  • Data Validated As

    V07053689

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