SISTEMAS ENERGETICOS TORRALBA SA

549300IDSCAV2YJBD403Copied!

ACTIVE LAPSED 🇪🇸 Spain

SISTEMAS ENERGETICOS TORRALBA SA is an active legal entity registered in Spain (ES). LEI code: 549300IDSCAV2YJBD403. The LEI was first issued on Jan 21, 2014 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Nov 24, 2015.

ⓘ Entity Details

LEI Code 549300IDSCAV2YJBD403 Legal Name SISTEMAS ENERGETICOS TORRALBA SA Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad Anonima Registration # A50868967

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 21, 2014 Last Updated Aug 21, 2023 Next Renewal Nov 24, 2015 (3737 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority RA000535

⚑ Addresses

Legal / Registered Address
CADRETE, CTRA. DE VALENCIA KM 14.2.
PLAZA ANTONIO BELTRÁN MARTÍNEZ Nº1 CENTRO EMPRESARIAL "EL TROVADOR" OFICINA 7, LETRA D
ZARAGOZA
ES-Z
50420
ES
Headquarters Address
CADRETE, CTRA. DE VALENCIA KM 14.2.
ANTONIO BELTRÁN MARTÍNEZ Nº1 OFICINA 7, LETRA D
ZARAGOZA
ES-Z
50420
ES

📅 Registration Timeline

First Issued
Jan 21, 2014 — LEI initially registered
Renewal Overdue
Nov 24, 2015 — Renewal deadline has passed
Last Updated
Aug 21, 2023 — 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

5493
00IDSCAV2YJBD4
03
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 SISTEMAS ENERGETICOS TORRALBA SA? +

The Legal Entity Identifier (LEI) for SISTEMAS ENERGETICOS TORRALBA SA is 549300IDSCAV2YJBD403. This 20-character code uniquely identifies SISTEMAS ENERGETICOS TORRALBA SA in global financial transactions as per ISO 17442.

Is SISTEMAS ENERGETICOS TORRALBA SA's LEI active? +

Yes, SISTEMAS ENERGETICOS TORRALBA SA's LEI is currently active (registration status: LAPSED). The record was last updated on Aug 21, 2023 and is due for renewal on Nov 24, 2015.

Where is SISTEMAS ENERGETICOS TORRALBA SA registered? +

SISTEMAS ENERGETICOS TORRALBA SA is registered in Spain (jurisdiction: ES). The entity is registered under business register number A50868967.

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 SISTEMAS ENERGETICOS TORRALBA SA, registered in Spain. The LEI code 549300IDSCAV2YJBD403 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.