TVS LOGISTICS IBERIA SL

894500ZMWMSIVNV4B108Copied!

ACTIVE ISSUED 🇪🇸 Spain

TVS LOGISTICS IBERIA SL is an active legal entity registered in Spain (ES). LEI code: 894500ZMWMSIVNV4B108. The LEI was first issued on Mar 11, 2022 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Mar 11, 2027.

ⓘ Entity Details

LEI Code 894500ZMWMSIVNV4B108 Legal Name TVS LOGISTICS IBERIA SL Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad de Responsabilidad Limitada Registration # B63670863

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Mar 11, 2022 Last Updated Jan 26, 2026 Next Renewal Mar 11, 2027 Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority RA000535

⚑ Addresses

Legal / Registered Address
CL 113 NUM.10, POLIGONO INDUSTRIAL PRATENC
El Prat de Llobregat
08820
ES
Headquarters Address
CL 113 NUM.10, POLIGONO INDUSTRIAL PRATENC
El Prat de Llobregat
08820
ES

📅 Registration Timeline

First Issued
Mar 11, 2022 — LEI initially registered
Last Updated
Jan 26, 2026 — Record data last refreshed
Next Renewal
Mar 11, 2027 — 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
00ZMWMSIVNV4B1
08
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 TVS LOGISTICS IBERIA SL? +

The Legal Entity Identifier (LEI) for TVS LOGISTICS IBERIA SL is 894500ZMWMSIVNV4B108. This 20-character code uniquely identifies TVS LOGISTICS IBERIA SL in global financial transactions as per ISO 17442.

Is TVS LOGISTICS IBERIA SL's LEI active? +

Yes, TVS LOGISTICS IBERIA SL's LEI is currently active (registration status: ISSUED). The record was last updated on Jan 26, 2026 and is due for renewal on Mar 11, 2027.

Where is TVS LOGISTICS IBERIA SL registered? +

TVS LOGISTICS IBERIA SL is registered in Spain (jurisdiction: ES). The entity is registered under business register number B63670863.

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 TVS LOGISTICS IBERIA SL, registered in Spain. The LEI code 894500ZMWMSIVNV4B108 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.