LEI Record LAPSED 9845009DBD0C011BC607

UNION DE EMPLEADOS DE AHORRO

Policy Non-Conforming

Record as of 2026-10-09

LEI Record Details

  • Entity name

    UNION DE EMPLEADOS DE AHORRO

  • Registered At

    Tax Agency
    Agencia Tributaria (AEAT)
    Spain
    RA000535

  • Registered As

    G47342431

  • Jurisdiction Of Formation

  • Entity Legal Form

    Unión

  • Entity Status

    ACTIVE

  • Legal Address

    Calle Veinte Metros Num 1, 47005, VALLADOLID, ES

  • Headquarters Address

    Calle Veinte Metros Num 1, 47005, VALLADOLID, 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

    2019-03-20

  • LEI Issuer

    529900T8BM49AURSDO55

  • Last Update

    2022-02-23

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000535

  • Next Renewal

    2020-03-20T12:19:02Z

  • Data Validated As

    G47342431

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