GINES SOTO SOCIEDADES SL
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Entity Names
Status
The entity is currently active and operating. This status indicates the legal entity exists and is functioning.
The LEI registration has lapsed because it was not renewed before the expiration date. The identifier is no longer valid and must be renewed to restore active status.
All entity information has been verified against authoritative sources. This is the highest level of data quality and reliability.
Addresses
Entity & LEI Status Summary
Validation
Primary Validation
GINES SOTO SOCIEDADES SL (LEI: 959800R66XA7WY2GQ566) is a DP3Q was initially registered on May 21, 2025 in Spain (ES). This entity is classified as GENERAL.
The entity status is active. The LEI registration status is lapsed. The record has fully_corroborated validation level. The record was last updated on May 21, 2026 at 23:31:43. The renewal was due on May 21, 2026 and is now overdue.
The headquarters is located in Bilbao, ES. The legal address is in Bilbao, ES.
The LEI is managed by 959800R2X69K6Y6MX775. The entity is registered as BI-77712-8 with authority ID RA000533.