TERRABROKERS CAPITAL INVESTORS SL

9598001LDY4RTYHK3790Copied!

ACTIVE ISSUED 🇪🇸 Spain

TERRABROKERS CAPITAL INVESTORS SL is an active legal entity registered in Spain (ES). LEI code: 9598001LDY4RTYHK3790. The LEI was first issued on Jan 17, 2022 and is managed by LOU 959800R2X69K6Y6MX775. Next renewal is due Feb 4, 2027.

ⓘ Entity Details

LEI Code 9598001LDY4RTYHK3790 Legal Name TERRABROKERS CAPITAL INVESTORS SL Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad de Responsabilidad Limitada Registration # AL-53630-8

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jan 17, 2022 Last Updated Jan 28, 2026 Next Renewal Feb 4, 2027 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
JAMAICA 5 1º 1
Roquetas de Mar
04740
ES
Headquarters Address
JAMAICA 5 1º 1
Roquetas de Mar
04740
ES

📅 Registration Timeline

First Issued
Jan 17, 2022 — LEI initially registered
Last Updated
Jan 28, 2026 — Record data last refreshed
Next Renewal
Feb 4, 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
001LDY4RTYHK37
90
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 TERRABROKERS CAPITAL INVESTORS SL? +

The Legal Entity Identifier (LEI) for TERRABROKERS CAPITAL INVESTORS SL is 9598001LDY4RTYHK3790. This 20-character code uniquely identifies TERRABROKERS CAPITAL INVESTORS SL in global financial transactions as per ISO 17442.

Is TERRABROKERS CAPITAL INVESTORS SL's LEI active? +

Yes, TERRABROKERS CAPITAL INVESTORS SL's LEI is currently active (registration status: ISSUED). The record was last updated on Jan 28, 2026 and is due for renewal on Feb 4, 2027.

Where is TERRABROKERS CAPITAL INVESTORS SL registered? +

TERRABROKERS CAPITAL INVESTORS SL is registered in Spain (jurisdiction: ES). The entity is registered under business register number AL-53630-8.

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 TERRABROKERS CAPITAL INVESTORS SL, registered in Spain. The LEI code 9598001LDY4RTYHK3790 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.