LEI Record LAPSED 984500D96D03CD047A89

CARLOS FERMIN LUNA SL

Policy Non-Conforming

Record as of 2026-11-05

LEI Record Details

  • Entity name

    CARLOS FERMIN LUNA SL

  • Registered At

    Commercial Registry (Registrars of Spain)
    Registro Mercantil (Registradores de España (Colegio de Registradores de la Propiedad, Mercantiles y de Bien Muebles de España))
    Spain
    RA000533

  • Registered As

    M-194940-8

  • Jurisdiction Of Formation

  • Entity Legal Form

    Sociedad de Responsabilidad Limitada (ES)
    DP3Q

  • Entity Status

    ACTIVE

  • Legal Address

    CALLE ISAAC PERAL NUMERO 8, 28015, MADRID, ES

  • Headquarters Address

    CALLE ISAAC PERAL NUMERO 8, 28015, MADRID, 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.

Renew LEI

Registration Details

  • Registration Date

    2022-07-06

  • LEI Issuer

    529900T8BM49AURSDO55

  • Last Update

    2023-07-06

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000533

  • Next Renewal

    2023-07-06T12:50:11Z

  • Data Validated As

    M-194940-8

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