LEI Record LAPSED 984500BIKC6AFESAB062
Policy Non-Conforming
Entity name
LOGISTICA ALFRESUR SOCIEDAD LIMITADARegistered At
Commercial Registry (Registrars of Spain)Registered As
GR-49306-8Jurisdiction Of Formation
ES-GREntity Legal Form
Sociedad de Responsabilidad Limitada (ES)Entity Status
ACTIVELegal Address
C/ RIO MUNDO, EDIFICIO RONDA SUR, I LOCAL 13, 18600, MOTRIL, ES-GR, ESHeadquarters Address
C/ RIO MUNDO, EDIFICIO RONDA SUR, I LOCAL 13, 18600, MOTRIL, ES-GR, 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
2022-06-15LEI Issuer
529900T8BM49AURSDO55Last Update
2023-06-15Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000533Next Renewal
2023-06-15T11:44:56ZData Validated As
GR-49306-8