THALAY CONTROL DE REDES PERICIALES SL

529900LETE5L5FSONK46Copied!

ACTIVE ISSUED 🇪🇸 Spain

THALAY CONTROL DE REDES PERICIALES SL is an active legal entity registered in Spain (ES). LEI code: 529900LETE5L5FSONK46. The LEI was first issued on May 10, 2024 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due May 10, 2026.

ⓘ Entity Details

LEI Code 529900LETE5L5FSONK46 Legal Name THALAY CONTROL DE REDES PERICIALES SL Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad de Responsabilidad Limitada Registration # B82370479

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. May 10, 2024 Last Updated Apr 28, 2025 Next Renewal May 10, 2026 (in 83 days) Corroboration FULLY_CORROBORATED Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority Central Mercantile Registry

⚑ Addresses

Legal / Registered Address
Calle de Juan Esplandiú 15
Madrid
ES-MD
28007
ES
Headquarters Address
CL JUAN ESPLANDIU 15 1 A
Madrid
ES-MD
28007
ES

📅 Registration Timeline

First Issued
May 10, 2024 — LEI initially registered
Last Updated
Apr 28, 2025 — Record data last refreshed
Next Renewal
May 10, 2026 — 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
00LETE5L5FSONK
46
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 THALAY CONTROL DE REDES PERICIALES SL? +

The Legal Entity Identifier (LEI) for THALAY CONTROL DE REDES PERICIALES SL is 529900LETE5L5FSONK46. This 20-character code uniquely identifies THALAY CONTROL DE REDES PERICIALES SL in global financial transactions as per ISO 17442.

Is THALAY CONTROL DE REDES PERICIALES SL's LEI active? +

Yes, THALAY CONTROL DE REDES PERICIALES SL's LEI is currently active (registration status: ISSUED). The record was last updated on Apr 28, 2025 and is due for renewal on May 10, 2026.

Where is THALAY CONTROL DE REDES PERICIALES SL registered? +

THALAY CONTROL DE REDES PERICIALES SL is registered in Spain (jurisdiction: ES). The entity is registered under business register number B82370479.

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 THALAY CONTROL DE REDES PERICIALES SL, registered in Spain. The LEI code 529900LETE5L5FSONK46 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.