BHS LOGISTICS IBERIA SA

529900SFRHFCAOUKWH54Copied!

ACTIVE ISSUED 🇪🇸 Spain

BHS LOGISTICS IBERIA SA is an active legal entity registered in Spain (ES). LEI code: 529900SFRHFCAOUKWH54. The LEI was first issued on Nov 1, 2024 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Nov 1, 2026.

ⓘ Entity Details

LEI Code 529900SFRHFCAOUKWH54 Legal Name BHS LOGISTICS IBERIA SA Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad Anonima Registration # A83285254

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Nov 1, 2024 Last Updated Oct 20, 2025 Next Renewal Nov 1, 2026 Corroboration FULLY_CORROBORATED Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority Central Mercantile Registry

⚑ Addresses

Legal / Registered Address
AVDA DEL SOL 7 - POLIGONO INDUSTRIAL LAS MONJAS
Torrejón de Ardoz
ES-MD
28850
ES
Headquarters Address
AVDA DEL SOL 7 - POLIGONO INDUSTRIAL LAS MONJAS
Torrejón de Ardoz
ES-MD
28850
ES

A Other Names & Aliases

1 alternative name registered for this entity

FIRST CARGO TRANSITARIOS SA PREVIOUS_LEGAL_NAME · es

📅 Registration Timeline

First Issued
Nov 1, 2024 — LEI initially registered
Last Updated
Oct 20, 2025 — Record data last refreshed
Next Renewal
Nov 1, 2026 — Upcoming renewal deadline

★ Data Quality

80%
8 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
00SFRHFCAOUKWH
54
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 BHS LOGISTICS IBERIA SA? +

The Legal Entity Identifier (LEI) for BHS LOGISTICS IBERIA SA is 529900SFRHFCAOUKWH54. This 20-character code uniquely identifies BHS LOGISTICS IBERIA SA in global financial transactions as per ISO 17442.

Is BHS LOGISTICS IBERIA SA's LEI active? +

Yes, BHS LOGISTICS IBERIA SA's LEI is currently active (registration status: ISSUED). The record was last updated on Oct 20, 2025 and is due for renewal on Nov 1, 2026.

Where is BHS LOGISTICS IBERIA SA registered? +

BHS LOGISTICS IBERIA SA is registered in Spain (jurisdiction: ES). The entity is registered under business register number A83285254.

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 BHS LOGISTICS IBERIA SA, registered in Spain. The LEI code 529900SFRHFCAOUKWH54 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.