LEI Record LAPSED 984500DAA7AF79476010
Policy Non-Conforming
Entity name
INVERSIONES GARZA BLANCA, SOCIEDAD LIMITADARegistered At
Commercial Registry (Registrars of Spain)Registered As
GC-56241-8Jurisdiction Of Formation
Entity Legal Form
Sociedad de Responsabilidad Limitada (ES)Entity Status
ACTIVELegal Address
URB MONTE GOLF 58, 35220, TELDE, ESHeadquarters Address
URB MONTE GOLF 58, 35220, TELDE, 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
2021-03-30LEI Issuer
529900T8BM49AURSDO55Last Update
2025-01-14Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000533Next Renewal
2022-03-30T07:05:32ZData Validated As
GC-56241-8