PANIFICADORA TRES CANTOS SL

894500MHFI3R28M9OU61Copied!

ACTIVE LAPSED 🇪🇸 Spain

PANIFICADORA TRES CANTOS SL is an active legal entity registered in Spain (ES). LEI code: 894500MHFI3R28M9OU61. The LEI was first issued on Apr 22, 2020 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Apr 22, 2021.

ⓘ Entity Details

LEI Code 894500MHFI3R28M9OU61 Legal Name PANIFICADORA TRES CANTOS SL Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad de Responsabilidad Limitada Registration # B84957349

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Apr 22, 2020 Last Updated Jun 27, 2023 Next Renewal Apr 22, 2021 (1760 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority RA000535

⚑ Addresses

Legal / Registered Address
Avenida de Viñuelas, 36 - LOC
tres Cantos, Madrid
28760
ES
Headquarters Address
Avenida de Viñuelas, 36 - LOC
tres Cantos, Madrid
28760
ES

📅 Registration Timeline

First Issued
Apr 22, 2020 — LEI initially registered
Renewal Overdue
Apr 22, 2021 — 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
00MHFI3R28M9OU
61
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 PANIFICADORA TRES CANTOS SL? +

The Legal Entity Identifier (LEI) for PANIFICADORA TRES CANTOS SL is 894500MHFI3R28M9OU61. This 20-character code uniquely identifies PANIFICADORA TRES CANTOS SL in global financial transactions as per ISO 17442.

Is PANIFICADORA TRES CANTOS SL's LEI active? +

Yes, PANIFICADORA TRES CANTOS SL's LEI is currently active (registration status: LAPSED). The record was last updated on Jun 27, 2023 and is due for renewal on Apr 22, 2021.

Where is PANIFICADORA TRES CANTOS SL registered? +

PANIFICADORA TRES CANTOS SL is registered in Spain (jurisdiction: ES). The entity is registered under business register number B84957349.

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 PANIFICADORA TRES CANTOS SL, registered in Spain. The LEI code 894500MHFI3R28M9OU61 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.