TIBEST CUATRO, S.A.

9598000E72VDPEB7GV60Copied!

ACTIVE LAPSED 🇪🇸 Spain

TIBEST CUATRO, S.A. is an active legal entity registered in Spain (ES). LEI code: 9598000E72VDPEB7GV60. The LEI was first issued on Dec 21, 2017 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Oct 21, 2020.

ⓘ Entity Details

LEI Code 9598000E72VDPEB7GV60 Legal Name TIBEST CUATRO, S.A. Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad Anonima Registration # M-11771-8

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 21, 2017 Last Updated Mar 16, 2022 Next Renewal Oct 21, 2020 (1944 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Commercial Registry

⚑ Addresses

Legal / Registered Address
Avda. de Europa 18
Alcobendas
28108
ES
Headquarters Address
Avda. de Europa 18
Alcobendas
28108
ES

📅 Registration Timeline

First Issued
Dec 21, 2017 — LEI initially registered
Renewal Overdue
Oct 21, 2020 — Renewal deadline has passed
Last Updated
Mar 16, 2022 — 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

9598
000E72VDPEB7GV
60
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.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

Acciona SA Direct Parent

This entity is directly consolidated by its parent in accounting terms.

Acciona SA Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

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? Frequently Asked Questions

What is the LEI number for TIBEST CUATRO, S.A.? +

The Legal Entity Identifier (LEI) for TIBEST CUATRO, S.A. is 9598000E72VDPEB7GV60. This 20-character code uniquely identifies TIBEST CUATRO, S.A. in global financial transactions as per ISO 17442.

Is TIBEST CUATRO, S.A.'s LEI active? +

Yes, TIBEST CUATRO, S.A.'s LEI is currently active (registration status: LAPSED). The record was last updated on Mar 16, 2022 and is due for renewal on Oct 21, 2020.

Where is TIBEST CUATRO, S.A. registered? +

TIBEST CUATRO, S.A. is registered in Spain (jurisdiction: ES). The entity is registered under business register number M-11771-8.

Who owns TIBEST CUATRO, S.A.? +

According to GLEIF Level 2 relationship data, TIBEST CUATRO, S.A.'s parent entity is Acciona SA. This ownership information is based on accounting consolidation data reported to the Global LEI System.

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 TIBEST CUATRO, S.A., registered in Spain. The LEI code 9598000E72VDPEB7GV60 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.