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HERKLOEN, S.L.

959800HBSZPPC0GDZM76
Active ES

General

Renewal due soon. This LEI is due for renewal on March 19, 2021.

About this LEI

HERKLOEN, S.L. is identified globally by the Legal Entity Identifier 959800HBSZPPC0GDZM76, an ISO 17442 reference code issued under the Global Legal Entity Identifier System and currently held in active standing. The most recent reference-data update recorded by GLEIF was on 2021-03-19.

Jurisdiction & regulator

The entity is registered in Spain under jurisdiction code ES. Spain is , and its principal financial-services regulator is Comisión Nacional del Mercado de Valores (CNMV). Legal entities in Spain engaged in regulated financial activities are typically subject to EU MiFID II + EMIR — for example, MiFID II, EMIR, SFTR, MAR. The LEI is used in Spain to support reporting under MiFID II, EMIR, SFTR, MAR and to enable cross-border counterparty identification. HERKLOEN, S.L. is based in Navas del Marqués, Las.

Address & footprint

HERKLOEN, S.L. lists its legal address at C/ TRES CRUCES 1 3/A, Navas del Marqués, Las, 05230, Spain.

Registration history

This LEI record has been on the global registry for 6 years and 2 months. Its annual renewal date falls on 2021-03-19, which is -1903 days from today.

Where this LEI is used

Counterparties trading with HERKLOEN, S.L. are likely to reference 959800HBSZPPC0GDZM76 when reporting transactions under MiFID II, EMIR, SFTR, MAR. As a Spain-domiciled entity, the LEI is mandatory for EMIR derivatives reporting, MiFIR/MiFID II transaction reporting, SFTR repo reporting, and CSDR settlement instruction reporting submitted to CNMV.

LEI code

LEI code
959800HBSZPPC0GDZM76
Status
ACTIVE
Legal Name
HERKLOEN, S.L.
Name Language
ES
Jurisdiction
ES
Entity Category
General
Legal Form
(DP3Q)
Registration Authority
RA000533
Registration Number
AV-6581-8

Addresses

Legal Address

C/ TRES CRUCES 1 3/A
Navas del Marqués, Las
05230 Spain

Headquarters Address

C/ TRES CRUCES 1 3/A
Navas del Marqués, Las
05230 Spain

Relationships

No parent relationships reported for this entity.

Key Dates

LEI Registered
Last Updated
Next Renewal
Due Soon

Managing LOU

Local Operating Unit

959800R2X69K6Y6MX775

Validation Sources

  • FULLY_CORROBORATED

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