CAMINO DE TREVINO SL

549300JHDFH8GIPLOR60Copied!

ACTIVE LAPSED 🇪🇸 Spain

CAMINO DE TREVINO SL is an active legal entity registered in Spain (ES). LEI code: 549300JHDFH8GIPLOR60. The LEI was first issued on Oct 31, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Oct 30, 2018.

ⓘ Entity Details

LEI Code 549300JHDFH8GIPLOR60 Legal Name CAMINO DE TREVINO SL Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad de Responsabilidad Limitada Registration # B83341479

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Oct 31, 2017 Last Updated Aug 21, 2023 Next Renewal Oct 30, 2018 (2666 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority RA000535

⚑ Addresses

Legal / Registered Address
CALLE MAHON 6 2º
URBANIZACION PARQUE ROZAS
LAS ROZAS DE MADRID
ES-M
28290
ES
Headquarters Address
CALLE MAHON 6
LAS ROZAS DE MADRID
ES-M
28290
ES

📅 Registration Timeline

First Issued
Oct 31, 2017 — LEI initially registered
Renewal Overdue
Oct 30, 2018 — Renewal deadline has passed
Last Updated
Aug 21, 2023 — Record data last refreshed

★ 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

5493
00JHDFH8GIPLOR
60
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 (2)

MONTE CALVO INVERSIONES SL Direct Parent

This entity is directly consolidated by its parent in accounting terms.

MONTE CALVO INVERSIONES SL Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

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? Frequently Asked Questions

What is the LEI number for CAMINO DE TREVINO SL? +

The Legal Entity Identifier (LEI) for CAMINO DE TREVINO SL is 549300JHDFH8GIPLOR60. This 20-character code uniquely identifies CAMINO DE TREVINO SL in global financial transactions as per ISO 17442.

Is CAMINO DE TREVINO SL's LEI active? +

Yes, CAMINO DE TREVINO SL's LEI is currently active (registration status: LAPSED). The record was last updated on Aug 21, 2023 and is due for renewal on Oct 30, 2018.

Where is CAMINO DE TREVINO SL registered? +

CAMINO DE TREVINO SL is registered in Spain (jurisdiction: ES). The entity is registered under business register number B83341479.

Who owns CAMINO DE TREVINO SL? +

According to GLEIF Level 2 relationship data, CAMINO DE TREVINO SL's parent entity is MONTE CALVO INVERSIONES 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 CAMINO DE TREVINO SL, registered in Spain. The LEI code 549300JHDFH8GIPLOR60 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.