LALEIatlas

LEI record

· Spain

CHARLIETRADERS CB

LapsedActive
9598
00
QZWNXHPHK75W
36
Issuer (LOU)
Res.
Entity identifier
Check
Legal form
Comunidad de Bienes
Jurisdiction
Spain
Registered
16 Jan 2018
Next renewal
24 Jan 2021

Reference data

Identity

LEI
959800QZWNXHPHK75W36
Legal form
Comunidad de Bienes8888
Registration authority
RA000535entity ID E54878194
Legal address
-RAIGUERO DE BONANZA- CALLE MOLINO 13 4, Orihuela, 03311, ES
Location
Orihuela, Spain
HQ address
-RAIGUERO DE BONANZA- CALLE MOLINO 13 4, Orihuela, ES
Initial registration
16 Jan 2018
Last updated
24 Jan 2021

Level 2 · who owns whom

Corporate structure

Direct accounting consolidation parent: Non consolidating
Ultimate accounting consolidation parent: Non consolidating

Securities & codes

Securities and identifiers

No securities, bank or market codes mapped to this entity.

The archive · 1 version

Change history

First recorded in this archive on 6 Jul 2026. Future changes to name, status, address, ownership or renewal date will appear here.

What this means

Plain-language summary

The LEI is a 20-character ISO 17442 code identifying this legal entity in financial transactions. Its legal form is “Comunidad de Bienes”. It is registered in Spain.

Its LEI has been on record for 8 years, since 2018. Its annual renewal is overdue — it was due 24 Jan 2021.

Lapsed is the status of the LEI registration; the entity status (Active) describes whether the legal entity itself still exists.

The mesh

Related entities

Source: GLEIF (CC0)Official record ↗More in Spain