TIOGA TRADING AND SERVICES SOCIEDAD LIMITADA

529900LH800BA04VB007Copied!

ACTIVE ISSUED 🇪🇸 Spain

TIOGA TRADING AND SERVICES SOCIEDAD LIMITADA is an active legal entity registered in Spain (ES). LEI code: 529900LH800BA04VB007. The LEI was first issued on Feb 6, 2025 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Feb 6, 2027.

ⓘ Entity Details

LEI Code 529900LH800BA04VB007 Legal Name TIOGA TRADING AND SERVICES SOCIEDAD LIMITADA Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad de Responsabilidad Limitada Registration # B04521936

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Feb 6, 2025 Last Updated Jan 21, 2026 Next Renewal Feb 6, 2027 Corroboration FULLY_CORROBORATED Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority Central Mercantile Registry

⚑ Addresses

Legal / Registered Address
Avenida Carlos III 430,
Roquetas de Mar
ES-AN
04720
ES
Headquarters Address
Avenida Carlos III 430,
Roquetas de Mar
ES-AN
04720
ES

📅 Registration Timeline

First Issued
Feb 6, 2025 — LEI initially registered
Last Updated
Jan 21, 2026 — Record data last refreshed
Next Renewal
Feb 6, 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
00LH800BA04VB0
07
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 TIOGA TRADING AND SERVICES SOCIEDAD LIMITADA? +

The Legal Entity Identifier (LEI) for TIOGA TRADING AND SERVICES SOCIEDAD LIMITADA is 529900LH800BA04VB007. This 20-character code uniquely identifies TIOGA TRADING AND SERVICES SOCIEDAD LIMITADA in global financial transactions as per ISO 17442.

Is TIOGA TRADING AND SERVICES SOCIEDAD LIMITADA's LEI active? +

Yes, TIOGA TRADING AND SERVICES SOCIEDAD LIMITADA's LEI is currently active (registration status: ISSUED). The record was last updated on Jan 21, 2026 and is due for renewal on Feb 6, 2027.

Where is TIOGA TRADING AND SERVICES SOCIEDAD LIMITADA registered? +

TIOGA TRADING AND SERVICES SOCIEDAD LIMITADA is registered in Spain (jurisdiction: ES). The entity is registered under business register number B04521936.

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 TIOGA TRADING AND SERVICES SOCIEDAD LIMITADA, registered in Spain. The LEI code 529900LH800BA04VB007 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.