LEI Record LAPSED 984500ESCFFA69860630

EXELLENCE INVEST, SOCIEDAD ANONIMA

Policy Non-Conforming

Record as of 2026-11-02

LEI Record Details

  • Entity name

    EXELLENCE INVEST, SOCIEDAD ANONIMA

  • 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

    GC-54934-8

  • Jurisdiction Of Formation

  • Entity Legal Form

    Sociedad Anonima (ES)
    5RDO

  • Entity Status

    ACTIVE

  • Legal Address

    PLAZA LOS HIBISCUS 1 - EDIFICIO AGUILA PLAYA, PLANTA BAJA, LOCAL 3, SAN AGUSTINSAN BARTOLOME DE TIRAJANA, 35100, LAS PALMAS, ES

  • Headquarters Address

    PLAZA LOS HIBISCUS 1 - EDIFICIO AGUILA PLAYA, PLANTA BAJA, LOCAL 3, SAN AGUSTINSAN BARTOLOME DE TIRAJANA, 35100, LAS PALMAS, 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

    2019-07-18

  • LEI Issuer

    529900T8BM49AURSDO55

  • Last Update

    2025-01-22

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000533

  • Next Renewal

    2020-07-18T09:27:39Z

  • Data Validated As

    GC-54934-8

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