DEDITRANS AGENCY SERVICES SL

894500FIRG5VSJESGE20Copied!

ACTIVE LAPSED 🇪🇸 Spain

DEDITRANS AGENCY SERVICES SL is an active legal entity registered in Spain (ES). LEI code: 894500FIRG5VSJESGE20. The LEI was first issued on Jun 3, 2020 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Jun 3, 2023.

ⓘ Entity Details

LEI Code 894500FIRG5VSJESGE20 Legal Name DEDITRANS AGENCY SERVICES SL Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad de Responsabilidad Limitada Registration # B84325224

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jun 3, 2020 Last Updated Jun 27, 2023 Next Renewal Jun 3, 2023 (989 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority RA000535

⚑ Addresses

Legal / Registered Address
Calle de Majarromero, 5
Madrid
28710
ES
Headquarters Address
Calle de Majarromero, 5
Madrid
28710
ES

📅 Registration Timeline

First Issued
Jun 3, 2020 — LEI initially registered
Renewal Overdue
Jun 3, 2023 — Renewal deadline has passed
Last Updated
Jun 27, 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

8945
00FIRG5VSJESGE
20
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 DEDITRANS AGENCY SERVICES SL? +

The Legal Entity Identifier (LEI) for DEDITRANS AGENCY SERVICES SL is 894500FIRG5VSJESGE20. This 20-character code uniquely identifies DEDITRANS AGENCY SERVICES SL in global financial transactions as per ISO 17442.

Is DEDITRANS AGENCY SERVICES SL's LEI active? +

Yes, DEDITRANS AGENCY SERVICES SL's LEI is currently active (registration status: LAPSED). The record was last updated on Jun 27, 2023 and is due for renewal on Jun 3, 2023.

Where is DEDITRANS AGENCY SERVICES SL registered? +

DEDITRANS AGENCY SERVICES SL is registered in Spain (jurisdiction: ES). The entity is registered under business register number B84325224.

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 DEDITRANS AGENCY SERVICES SL, registered in Spain. The LEI code 894500FIRG5VSJESGE20 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.