SANOG TRADE SL

52990071ZLWGP6NTHF69Copied!

ACTIVE LAPSED 🇪🇸 Spain

SANOG TRADE SL is an active legal entity registered in Spain (ES). LEI code: 52990071ZLWGP6NTHF69. The LEI was first issued on Feb 27, 2018 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Feb 27, 2020.

ⓘ Entity Details

LEI Code 52990071ZLWGP6NTHF69 Legal Name SANOG TRADE SL Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad de Responsabilidad Limitada Registration # B98442692

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Feb 27, 2018 Last Updated Jul 14, 2021 Next Renewal Feb 27, 2020 (2181 days overdue) Corroboration FULLY_CORROBORATED Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority Central Mercantile Registry

⚑ Addresses

Legal / Registered Address
URB MAS CAMARENA 137 -
BETERA
ES-VC
46117
ES
Headquarters Address
URB MAS CAMARENA 137
BETERA
ES-VC
46117
ES

📅 Registration Timeline

First Issued
Feb 27, 2018 — LEI initially registered
Renewal Overdue
Feb 27, 2020 — Renewal deadline has passed
Last Updated
Jul 14, 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

5299
0071ZLWGP6NTHF
69
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 SANOG TRADE SL? +

The Legal Entity Identifier (LEI) for SANOG TRADE SL is 52990071ZLWGP6NTHF69. This 20-character code uniquely identifies SANOG TRADE SL in global financial transactions as per ISO 17442.

Is SANOG TRADE SL's LEI active? +

Yes, SANOG TRADE SL's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 14, 2021 and is due for renewal on Feb 27, 2020.

Where is SANOG TRADE SL registered? +

SANOG TRADE SL is registered in Spain (jurisdiction: ES). The entity is registered under business register number B98442692.

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 SANOG TRADE SL, registered in Spain. The LEI code 52990071ZLWGP6NTHF69 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.