TOROSHOPPING SL

529900601CYSREQMD641Copied!

ACTIVE ISSUED 🇪🇸 Spain

TOROSHOPPING SL is an active legal entity registered in Spain (ES). LEI code: 529900601CYSREQMD641. The LEI was first issued on Jan 13, 2023 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Jan 13, 2027.

ⓘ Entity Details

LEI Code 529900601CYSREQMD641 Legal Name TOROSHOPPING SL Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad de Responsabilidad Limitada Registration # B92950146

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jan 13, 2023 Last Updated Dec 30, 2025 Next Renewal Jan 13, 2027 Corroboration FULLY_CORROBORATED Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority Central Mercantile Registry

⚑ Addresses

Legal / Registered Address
URB LA ALZAMBRA VASARI, NUEVA ANDALUCIA S/N - NEGOCIOS MELIOR VASARI
Marbella
ES-AN
29660
ES
Headquarters Address
URB LA ALZAMBRA VASARI, NUEVA ANDALUCIA S/N - NEGOCIOS MELIOR VASARI
Marbella
ES-AN
29660
ES

📅 Registration Timeline

First Issued
Jan 13, 2023 — LEI initially registered
Last Updated
Dec 30, 2025 — Record data last refreshed
Next Renewal
Jan 13, 2027 — Upcoming renewal deadline

★ 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

5299
00601CYSREQMD6
41
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.

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? Frequently Asked Questions

What is the LEI number for TOROSHOPPING SL? +

The Legal Entity Identifier (LEI) for TOROSHOPPING SL is 529900601CYSREQMD641. This 20-character code uniquely identifies TOROSHOPPING SL in global financial transactions as per ISO 17442.

Is TOROSHOPPING SL's LEI active? +

Yes, TOROSHOPPING SL's LEI is currently active (registration status: ISSUED). The record was last updated on Dec 30, 2025 and is due for renewal on Jan 13, 2027.

Where is TOROSHOPPING SL registered? +

TOROSHOPPING SL is registered in Spain (jurisdiction: ES). The entity is registered under business register number B92950146.

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 TOROSHOPPING SL, registered in Spain. The LEI code 529900601CYSREQMD641 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.