TONELERIA DEMPTOS, S.A.

95980020140005767506Copied!

ACTIVE ISSUED 🇪🇸 Spain

TONELERIA DEMPTOS, S.A. is an active legal entity registered in Spain (ES). LEI code: 95980020140005767506. The LEI was first issued on Apr 2, 2014 and is managed by LOU 959800R2X69K6Y6MX775. Next renewal is due Nov 9, 2026.

ⓘ Entity Details

LEI Code 95980020140005767506 Legal Name TONELERIA DEMPTOS, S.A. Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad Anonima Registration # VI-6847-8

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Apr 2, 2014 Last Updated Oct 29, 2025 Next Renewal Nov 9, 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
Poligono Industrial Casablanca, 12
Laguardia
01300
ES
Headquarters Address
Poligono Industrial Casablanca, 12
Laguardia
01300
ES

📅 Registration Timeline

First Issued
Apr 2, 2014 — LEI initially registered
Last Updated
Oct 29, 2025 — Record data last refreshed
Next Renewal
Nov 9, 2026 — Upcoming renewal deadline

★ Data Quality

80%
8 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
00201400057675
06
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)

TONNELLERIE DEMPTOS Direct Parent

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

TONNELLERIE FRANCOIS FRERES 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 TONELERIA DEMPTOS, S.A.? +

The Legal Entity Identifier (LEI) for TONELERIA DEMPTOS, S.A. is 95980020140005767506. This 20-character code uniquely identifies TONELERIA DEMPTOS, S.A. in global financial transactions as per ISO 17442.

Is TONELERIA DEMPTOS, S.A.'s LEI active? +

Yes, TONELERIA DEMPTOS, S.A.'s LEI is currently active (registration status: ISSUED). The record was last updated on Oct 29, 2025 and is due for renewal on Nov 9, 2026.

Where is TONELERIA DEMPTOS, S.A. registered? +

TONELERIA DEMPTOS, S.A. is registered in Spain (jurisdiction: ES). The entity is registered under business register number VI-6847-8.

Who owns TONELERIA DEMPTOS, S.A.? +

According to GLEIF Level 2 relationship data, TONELERIA DEMPTOS, S.A.'s parent entity is TONNELLERIE FRANCOIS FRERES. 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 TONELERIA DEMPTOS, S.A., registered in Spain. The LEI code 95980020140005767506 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.