TORVEN SA

9598000ENLMLLKT69U05Copied!

ACTIVE ISSUED 🇪🇸 Spain

TORVEN SA is an active legal entity registered in Spain (ES). LEI code: 9598000ENLMLLKT69U05. The LEI was first issued on Aug 6, 2015 and is managed by LOU 959800R2X69K6Y6MX775. Next renewal is due Sep 24, 2026.

ⓘ Entity Details

LEI Code 9598000ENLMLLKT69U05 Legal Name TORVEN SA Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad Anonima Registration # T-2862-8

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Aug 6, 2015 Last Updated Sep 17, 2025 Next Renewal Sep 24, 2026 Corroboration FULLY_CORROBORATED Managing LOU Colegio de Registradores de la Propiedad, Mercantiles y Bienes Muebles de España Reg. Authority Commercial Registry

⚑ Addresses

Legal / Registered Address
PERE BADIA 30
Torredembarra
43830
ES
Headquarters Address
PERE BADIA 30
Torredembarra
43830
ES

📅 Registration Timeline

First Issued
Aug 6, 2015 — LEI initially registered
Last Updated
Sep 17, 2025 — Record data last refreshed
Next Renewal
Sep 24, 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

9598
000ENLMLLKT69U
05
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 TORVEN SA? +

The Legal Entity Identifier (LEI) for TORVEN SA is 9598000ENLMLLKT69U05. This 20-character code uniquely identifies TORVEN SA in global financial transactions as per ISO 17442.

Is TORVEN SA's LEI active? +

Yes, TORVEN SA's LEI is currently active (registration status: ISSUED). The record was last updated on Sep 17, 2025 and is due for renewal on Sep 24, 2026.

Where is TORVEN SA registered? +

TORVEN SA is registered in Spain (jurisdiction: ES). The entity is registered under business register number T-2862-8.

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 TORVEN SA, registered in Spain. The LEI code 9598000ENLMLLKT69U05 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.