LEI Record LAPSED 984500FA62FMF37LDC36
Policy Non-Conforming
Entity name
LUCARIS II SUPERMERCADOS SLRegistered At
Commercial Registry (Registrars of Spain)Registered As
M-806785-8Jurisdiction Of Formation
ES-MEntity Legal Form
Sociedad Limitada Unipersonal (ES)Entity Status
ACTIVELegal Address
CTRA CANILLAS Número142, 28043, MADRID, ES-M, ESHeadquarters Address
CTRA CANILLAS Número142, 28043, MADRID, ES-M, 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
2023-11-23LEI Issuer
529900T8BM49AURSDO55Last Update
2024-11-23Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000533Next Renewal
2024-11-23T12:24:48ZData Validated As
M-806785-8