LEI Record LAPSED 984500A7D2A3F40F5C91
Policy Non-Conforming
Entity name
MONFORPE SOCIEDAD LIMITADARegistered At
Commercial Registry (Registrars of Spain)Registered As
SE-108160-8Jurisdiction Of Formation
ES-SEEntity Legal Form
Sociedad de Responsabilidad Limitada (ES)Entity Status
ACTIVELegal Address
C/ LUIS DE GONGORA 7, 41704, DOS HERMANAS, ES-SE, ESHeadquarters Address
C/ LUIS DE GONGORA 7, 41704, DOS HERMANAS, ES-SE, ESOops! 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 LEIRegistration Date
2022-02-09LEI Issuer
529900T8BM49AURSDO55Last Update
2023-02-09Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000533Next Renewal
2023-02-09T09:07:12ZData Validated As
SE-108160-8