SGS TECNOS SA

2138002P8EREE6KUD439Copied!

ACTIVE LAPSED 🇪🇸 Spain

SGS TECNOS SA is an active legal entity registered in Spain (ES). LEI code: 2138002P8EREE6KUD439. The LEI was first issued on Jan 31, 2014 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Apr 21, 2020.

ⓘ Entity Details

LEI Code 2138002P8EREE6KUD439 Legal Name SGS TECNOS SA Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad Anonima Registration # A28345577

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 31, 2014 Last Updated May 18, 2023 Next Renewal Apr 21, 2020 (2127 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority RA000535

⚑ Addresses

Legal / Registered Address
CALLE TRESPADERNE, 29
EDIFICIO BARAJAS I
MADRID
ES-MD
28042
ES
Headquarters Address
CALLE TRESPADERNE, 29
EDIFICIO BARAJAS I
MADRID
ES-MD
28042
ES

📅 Registration Timeline

First Issued
Jan 31, 2014 — LEI initially registered
Renewal Overdue
Apr 21, 2020 — Renewal deadline has passed
Last Updated
May 18, 2023 — Record data last refreshed

★ Data Quality

70%
7 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
● Ownership Data
○ Other Names
○ Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

2138
002P8EREE6KUD4
39
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

SGS GROUP MANAGEMENT SA Direct Parent

This entity is directly consolidated by its parent in accounting terms.

SGS SA Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

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? Frequently Asked Questions

What is the LEI number for SGS TECNOS SA? +

The Legal Entity Identifier (LEI) for SGS TECNOS SA is 2138002P8EREE6KUD439. This 20-character code uniquely identifies SGS TECNOS SA in global financial transactions as per ISO 17442.

Is SGS TECNOS SA's LEI active? +

Yes, SGS TECNOS SA's LEI is currently active (registration status: LAPSED). The record was last updated on May 18, 2023 and is due for renewal on Apr 21, 2020.

Where is SGS TECNOS SA registered? +

SGS TECNOS SA is registered in Spain (jurisdiction: ES). The entity is registered under business register number A28345577.

Who owns SGS TECNOS SA? +

According to GLEIF Level 2 relationship data, SGS TECNOS SA's parent entity is SGS SA. This ownership information is based on accounting consolidation data reported to the Global LEI System.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for SGS TECNOS SA, registered in Spain. The LEI code 2138002P8EREE6KUD439 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.