ENRIQUE TOMAS S.L.

9598000LXYGD3TY8UA13Copied!

ACTIVE LAPSED 🇪🇸 Spain

ENRIQUE TOMAS S.L. is an active legal entity registered in Spain (ES). LEI code: 9598000LXYGD3TY8UA13. The LEI was first issued on Feb 2, 2018 and is managed by LOU 959800R2X69K6Y6MX775. Next renewal is due Feb 2, 2020.

ⓘ Entity Details

LEI Code 9598000LXYGD3TY8UA13 Legal Name ENRIQUE TOMAS S.L. Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad de Responsabilidad Limitada Registration # B-9290-8

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Feb 2, 2018 Last Updated Jul 1, 2020 Next Renewal Feb 2, 2020 (2206 days overdue) 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
OCCITANIA - PG. CAN RIBO 45
Badalona
08911
ES
Headquarters Address
OCCITANIA - PG. CAN RIBO 45
Badalona
08911
ES

📅 Registration Timeline

First Issued
Feb 2, 2018 — LEI initially registered
Renewal Overdue
Feb 2, 2020 — Renewal deadline has passed
Last Updated
Jul 1, 2020 — 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
000LXYGD3TY8UA
13
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.

🌎 Other Entities in ES

Discover other legal entities registered in the same jurisdiction

EMPTY LEG SL
ACTIVE 95980020140005665171
LA PAU SCCL
ACTIVE 95980076QF18XXMS5N96
CARDUMAG SOCIEDAD LIMITADA
ACTIVE 529900Q20RJ5RSJ0RJ32
GAT TECHNOLOGY, S.L.
ACTIVE 959800XYZ1Y2KY5XB610
FAST PALET SL
ACTIVE 894500S47O9USQ7AFI28
PETOLICA SL
ACTIVE 894500SAOHC3LY27WU06
View all entities in Spain →

? Frequently Asked Questions

What is the LEI number for ENRIQUE TOMAS S.L.? +

The Legal Entity Identifier (LEI) for ENRIQUE TOMAS S.L. is 9598000LXYGD3TY8UA13. This 20-character code uniquely identifies ENRIQUE TOMAS S.L. in global financial transactions as per ISO 17442.

Is ENRIQUE TOMAS S.L.'s LEI active? +

Yes, ENRIQUE TOMAS S.L.'s LEI is currently active (registration status: LAPSED). The record was last updated on Jul 1, 2020 and is due for renewal on Feb 2, 2020.

Where is ENRIQUE TOMAS S.L. registered? +

ENRIQUE TOMAS S.L. is registered in Spain (jurisdiction: ES). The entity is registered under business register number B-9290-8.

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 ENRIQUE TOMAS S.L., registered in Spain. The LEI code 9598000LXYGD3TY8UA13 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.