CERCLE TANCAT SL

894500K2L8ER0QICNF43Copied!

ACTIVE ISSUED 🇪🇸 Spain

CERCLE TANCAT SL is an active legal entity registered in Spain (ES). LEI code: 894500K2L8ER0QICNF43. The LEI was first issued on Jun 26, 2024 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Jul 26, 2026.

ⓘ Entity Details

LEI Code 894500K2L8ER0QICNF43 Legal Name CERCLE TANCAT SL Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad de Responsabilidad Limitada Registration # B25365016

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jun 26, 2024 Last Updated Jul 26, 2025 Next Renewal Jul 26, 2026 Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority RA000535

⚑ Addresses

Legal / Registered Address
LUGAR MAS SANT SEBASTIA
JUNEDA
25430
ES
Headquarters Address
LUGAR MAS SANT SEBASTIA
JUNEDA
25430
ES

📅 Registration Timeline

First Issued
Jun 26, 2024 — LEI initially registered
Last Updated
Jul 26, 2025 — Record data last refreshed
Next Renewal
Jul 26, 2026 — Upcoming renewal deadline

★ 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
00K2L8ER0QICNF
43
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 CERCLE TANCAT SL? +

The Legal Entity Identifier (LEI) for CERCLE TANCAT SL is 894500K2L8ER0QICNF43. This 20-character code uniquely identifies CERCLE TANCAT SL in global financial transactions as per ISO 17442.

Is CERCLE TANCAT SL's LEI active? +

Yes, CERCLE TANCAT SL's LEI is currently active (registration status: ISSUED). The record was last updated on Jul 26, 2025 and is due for renewal on Jul 26, 2026.

Where is CERCLE TANCAT SL registered? +

CERCLE TANCAT SL is registered in Spain (jurisdiction: ES). The entity is registered under business register number B25365016.

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 CERCLE TANCAT SL, registered in Spain. The LEI code 894500K2L8ER0QICNF43 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.