TECNICAS REUNIDAS SA INITEC PLANTAS INDUSTRIALES SA UTE TR YANBU REFINERY LEY 18-1982

213800IIPKCY2R2PZN57Copied!

ACTIVE LAPSED 🇪🇸 Spain

TECNICAS REUNIDAS SA INITEC PLANTAS INDUSTRIALES SA UTE TR YANBU REFINERY LEY 18-1982 is an active legal entity registered in Spain (ES). LEI code: 213800IIPKCY2R2PZN57. The LEI was first issued on Feb 6, 2014 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Apr 19, 2019.

Entity Details

LEI Code 213800IIPKCY2R2PZN57 Legal Name TECNICAS REUNIDAS SA INITEC PLANTAS INDUSTRIALES SA UTE TR YANBU REFINERY LEY 18-1982 Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Other / Not Classified Registration # U85936201

Registration & Compliance

Reg. Status LAPSED Initial Reg. Feb 6, 2014 Last Updated Jul 5, 2021 Next Renewal Apr 19, 2019 (2495 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Not Applicable / Unknown Authority

Addresses

Legal / Registered Address
CALLE ARAPILES Nº 13
MADRID
ES-M
28015
ES
Headquarters Address
CALLE ARAPILES Nº 13
MADRID
ES-M
28015
ES

📅 Registration Timeline

First Issued
Feb 6, 2014 — LEI initially registered
Renewal Overdue
Apr 19, 2019 — Renewal deadline has passed
Last Updated
Jul 5, 2021 — 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
00IIPKCY2R2PZN
57
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)

TECNICAS REUNIDAS SA Direct Parent

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

TECNICAS REUNIDAS SA Ultimate Parent

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

? Frequently Asked Questions

What is the LEI number for TECNICAS REUNIDAS SA INITEC PLANTAS INDUSTRIALES SA UTE TR YANBU REFINERY LEY 18-1982? +

The Legal Entity Identifier (LEI) for TECNICAS REUNIDAS SA INITEC PLANTAS INDUSTRIALES SA UTE TR YANBU REFINERY LEY 18-1982 is 213800IIPKCY2R2PZN57. This 20-character code uniquely identifies TECNICAS REUNIDAS SA INITEC PLANTAS INDUSTRIALES SA UTE TR YANBU REFINERY LEY 18-1982 in global financial transactions as per ISO 17442.

Is TECNICAS REUNIDAS SA INITEC PLANTAS INDUSTRIALES SA UTE TR YANBU REFINERY LEY 18-1982's LEI active? +

Yes, TECNICAS REUNIDAS SA INITEC PLANTAS INDUSTRIALES SA UTE TR YANBU REFINERY LEY 18-1982's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 5, 2021 and is due for renewal on Apr 19, 2019.

Where is TECNICAS REUNIDAS SA INITEC PLANTAS INDUSTRIALES SA UTE TR YANBU REFINERY LEY 18-1982 registered? +

TECNICAS REUNIDAS SA INITEC PLANTAS INDUSTRIALES SA UTE TR YANBU REFINERY LEY 18-1982 is registered in Spain (jurisdiction: ES). The entity is registered under business register number U85936201.

Who owns TECNICAS REUNIDAS SA INITEC PLANTAS INDUSTRIALES SA UTE TR YANBU REFINERY LEY 18-1982? +

According to GLEIF Level 2 relationship data, TECNICAS REUNIDAS SA INITEC PLANTAS INDUSTRIALES SA UTE TR YANBU REFINERY LEY 18-1982's parent entity is TECNICAS REUNIDAS 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 TECNICAS REUNIDAS SA INITEC PLANTAS INDUSTRIALES SA UTE TR YANBU REFINERY LEY 18-1982, registered in Spain. The LEI code 213800IIPKCY2R2PZN57 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.