TOTRIBA SL

894500Z7IBVR1IV6VE91Copied!

ACTIVE ISSUED 🇪🇸 Spain

TOTRIBA SL is an active legal entity registered in Spain (ES). LEI code: 894500Z7IBVR1IV6VE91. The LEI was first issued on Jul 21, 2025 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Jul 21, 2026.

ⓘ Entity Details

LEI Code 894500Z7IBVR1IV6VE91 Legal Name TOTRIBA SL Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad de Responsabilidad Limitada Registration # B63196570

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jul 21, 2025 Last Updated Jul 21, 2025 Next Renewal Jul 21, 2026 Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority RA000535

⚑ Addresses

Legal / Registered Address
AV DE LA CONSTITUCIO NUM.164 BAJOS
CASTELLDEFELS
ES-CT
08859
ES
Headquarters Address
AV DE LA CONSTITUCIO NUM.164 BAJOS
CASTELLDEFELS
ES-CT
08859
ES

📅 Registration Timeline

First Issued
Jul 21, 2025 — LEI initially registered
Last Updated
Jul 21, 2025 — Record data last refreshed
Next Renewal
Jul 21, 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
00Z7IBVR1IV6VE
91
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 TOTRIBA SL? +

The Legal Entity Identifier (LEI) for TOTRIBA SL is 894500Z7IBVR1IV6VE91. This 20-character code uniquely identifies TOTRIBA SL in global financial transactions as per ISO 17442.

Is TOTRIBA SL's LEI active? +

Yes, TOTRIBA SL's LEI is currently active (registration status: ISSUED). The record was last updated on Jul 21, 2025 and is due for renewal on Jul 21, 2026.

Where is TOTRIBA SL registered? +

TOTRIBA SL is registered in Spain (jurisdiction: ES). The entity is registered under business register number B63196570.

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 TOTRIBA SL, registered in Spain. The LEI code 894500Z7IBVR1IV6VE91 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.