TECHINT INVESTMENTS INTERNACIONAL SL SUCURSAL URUGUAY

549300DXPHEYQ64KDH46Copied!

ACTIVE ISSUED BRANCH 🇺🇾 UY

TECHINT INVESTMENTS INTERNACIONAL SL SUCURSAL URUGUAY is an active legal entity registered in UY (ES). LEI code: 549300DXPHEYQ64KDH46. The LEI was first issued on Mar 6, 2020 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Jun 2, 2026.

ⓘ Entity Details

LEI Code 549300DXPHEYQ64KDH46 Legal Name TECHINT INVESTMENTS INTERNACIONAL SL SUCURSAL URUGUAY Status ACTIVE Jurisdiction 🇺🇾 UY (ES) Category Branch Offices Legal Form Sociedad de Responsabilidad Limitada Registration # 218343880011

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Mar 6, 2020 Last Updated May 27, 2025 Next Renewal Jun 2, 2026 Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Registro Único Tributario (RUT)

⚑ Addresses

Legal / Registered Address
LUIS A. DE HERRERA 1248
TOWER III OFFICE 255
MONTEVIDEO
UY-MO
11300
UY
Headquarters Address
CALLE RECOLETOS 12 - PLANTA 3 A
MADRID
28001
ES

A Other Names & Aliases

1 alternative name registered for this entity

TECHINT INVESTMENTS INTERNATIONAL S.L. SUCURSAL URUGUAY PREVIOUS_LEGAL_NAME · es

📅 Registration Timeline

First Issued
Mar 6, 2020 — LEI initially registered
Last Updated
May 27, 2025 — Record data last refreshed
Next Renewal
Jun 2, 2026 — Upcoming renewal deadline

★ Data Quality

90%
9 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

5493
00DXPHEYQ64KDH
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.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (1)

TECHINT INVESTMENTS INTERNACIONAL SL Branch Of

This entity is an international branch of the referenced entity.

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? Frequently Asked Questions

What is the LEI number for TECHINT INVESTMENTS INTERNACIONAL SL SUCURSAL URUGUAY? +

The Legal Entity Identifier (LEI) for TECHINT INVESTMENTS INTERNACIONAL SL SUCURSAL URUGUAY is 549300DXPHEYQ64KDH46. This 20-character code uniquely identifies TECHINT INVESTMENTS INTERNACIONAL SL SUCURSAL URUGUAY in global financial transactions as per ISO 17442.

Is TECHINT INVESTMENTS INTERNACIONAL SL SUCURSAL URUGUAY's LEI active? +

Yes, TECHINT INVESTMENTS INTERNACIONAL SL SUCURSAL URUGUAY's LEI is currently active (registration status: ISSUED). The record was last updated on May 27, 2025 and is due for renewal on Jun 2, 2026.

Where is TECHINT INVESTMENTS INTERNACIONAL SL SUCURSAL URUGUAY registered? +

TECHINT INVESTMENTS INTERNACIONAL SL SUCURSAL URUGUAY is registered in UY (jurisdiction: ES). The entity is registered under business register number 218343880011.

Who owns TECHINT INVESTMENTS INTERNACIONAL SL SUCURSAL URUGUAY? +

According to GLEIF Level 2 relationship data, TECHINT INVESTMENTS INTERNACIONAL SL SUCURSAL URUGUAY's parent entity is TECHINT INVESTMENTS INTERNACIONAL SL. This ownership information is based on accounting consolidation data reported to the Global LEI System.

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 TECHINT INVESTMENTS INTERNACIONAL SL SUCURSAL URUGUAY, registered in UY. The LEI code 549300DXPHEYQ64KDH46 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.