TIMAC AGRO ESPAÑA SA

529900EWNHSAGA5PI998Copied!

ACTIVE LAPSED 🇪🇸 Spain

TIMAC AGRO ESPAÑA SA is an active legal entity registered in Spain (ES). LEI code: 529900EWNHSAGA5PI998. The LEI was first issued on Oct 1, 2014 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Dec 14, 2022.

ⓘ Entity Details

LEI Code 529900EWNHSAGA5PI998 Legal Name TIMAC AGRO ESPAÑA SA Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad Anonima Registration # A31007644

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Oct 1, 2014 Last Updated Dec 15, 2022 Next Renewal Dec 14, 2022 (1159 days overdue) Corroboration FULLY_CORROBORATED Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority Central Mercantile Registry

⚑ Addresses

Legal / Registered Address
Poligondo de Arazuri-Orcoyen, Calle C, Numero 32
Orcoyen
ES-NC
31160
ES
Headquarters Address
Poligondo de Arazuri-Orcoyen, Calle C, Numero 32
Orcoyen
ES-NC
31160
ES

📅 Registration Timeline

First Issued
Oct 1, 2014 — LEI initially registered
Renewal Overdue
Dec 14, 2022 — Renewal deadline has passed
Last Updated
Dec 15, 2022 — 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
00EWNHSAGA5PI9
98
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 TIMAC AGRO ESPAÑA SA? +

The Legal Entity Identifier (LEI) for TIMAC AGRO ESPAÑA SA is 529900EWNHSAGA5PI998. This 20-character code uniquely identifies TIMAC AGRO ESPAÑA SA in global financial transactions as per ISO 17442.

Is TIMAC AGRO ESPAÑA SA's LEI active? +

Yes, TIMAC AGRO ESPAÑA SA's LEI is currently active (registration status: LAPSED). The record was last updated on Dec 15, 2022 and is due for renewal on Dec 14, 2022.

Where is TIMAC AGRO ESPAÑA SA registered? +

TIMAC AGRO ESPAÑA SA is registered in Spain (jurisdiction: ES). The entity is registered under business register number A31007644.

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 TIMAC AGRO ESPAÑA SA, registered in Spain. The LEI code 529900EWNHSAGA5PI998 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.