TRADING BOOK SL

95980011UKVR2HVWDM91Copied!

ACTIVE ISSUED 🇪🇸 Spain

TRADING BOOK SL is an active legal entity registered in Spain (ES). LEI code: 95980011UKVR2HVWDM91. The LEI was first issued on Dec 18, 2017 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Feb 23, 2027.

ⓘ Entity Details

LEI Code 95980011UKVR2HVWDM91 Legal Name TRADING BOOK SL Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad de Responsabilidad Limitada Registration # M-531565-8

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Dec 18, 2017 Last Updated Feb 11, 2026 Next Renewal Feb 23, 2027 Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Commercial Registry

⚑ Addresses

Legal / Registered Address
C/ PLAYA DE ARO 16
LAS ROZAS DE MADRID
ES-M
28290
ES
Headquarters Address
C/ PLAYA DE ARO 16
LAS ROZAS DE MADRID
ES-M
28290
ES

📅 Registration Timeline

First Issued
Dec 18, 2017 — LEI initially registered
Last Updated
Feb 11, 2026 — Record data last refreshed
Next Renewal
Feb 23, 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

9598
0011UKVR2HVWDM
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 TRADING BOOK SL? +

The Legal Entity Identifier (LEI) for TRADING BOOK SL is 95980011UKVR2HVWDM91. This 20-character code uniquely identifies TRADING BOOK SL in global financial transactions as per ISO 17442.

Is TRADING BOOK SL's LEI active? +

Yes, TRADING BOOK SL's LEI is currently active (registration status: ISSUED). The record was last updated on Feb 11, 2026 and is due for renewal on Feb 23, 2027.

Where is TRADING BOOK SL registered? +

TRADING BOOK SL is registered in Spain (jurisdiction: ES). The entity is registered under business register number M-531565-8.

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 TRADING BOOK SL, registered in Spain. The LEI code 95980011UKVR2HVWDM91 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.