LEI Record LAPSED 984500F9DV03D3FFDS13
Policy Non-Conforming
Entity name
NIVASSA GESTION SLRegistered At
Commercial Registry (Registrars of Spain)Registered As
MA-84927-8Jurisdiction Of Formation
ES-MAEntity Legal Form
Sociedad de Responsabilidad Limitada (ES)Entity Status
ACTIVELegal Address
URB JARDINES DE SABINILLAS Ptl.3 2 A, 29691, SABINILLAS, ES-MA, ESHeadquarters Address
URB JARDINES DE SABINILLAS Ptl.3 2 A, 29691, SABINILLAS, ES-MA, 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
2023-05-24LEI Issuer
529900T8BM49AURSDO55Last Update
2024-05-24Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000533Next Renewal
2024-05-24T11:14:26ZData Validated As
MA-84927-8