TIO PALOMO CB

9598002X4J7XERVT7D43Copied!

ACTIVE ISSUED 🇪🇸 Spain

TIO PALOMO CB is an active legal entity registered in Spain (ES). LEI code: 9598002X4J7XERVT7D43. The LEI was first issued on Jan 10, 2018 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Jan 13, 2027.

ⓘ Entity Details

LEI Code 9598002X4J7XERVT7D43 Legal Name TIO PALOMO CB Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Other / Not Classified Registration # E29892536

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jan 10, 2018 Last Updated Jan 13, 2026 Next Renewal Jan 13, 2027 Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority RA000535

⚑ Addresses

Legal / Registered Address
ruta de las migas numero 5
Vélez-Málaga
29700
ES
Headquarters Address
ruta de las migas numero 5
Vélez-Málaga
29700
ES

📅 Registration Timeline

First Issued
Jan 10, 2018 — LEI initially registered
Last Updated
Jan 13, 2026 — Record data last refreshed
Next Renewal
Jan 13, 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
002X4J7XERVT7D
43
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 TIO PALOMO CB? +

The Legal Entity Identifier (LEI) for TIO PALOMO CB is 9598002X4J7XERVT7D43. This 20-character code uniquely identifies TIO PALOMO CB in global financial transactions as per ISO 17442.

Is TIO PALOMO CB's LEI active? +

Yes, TIO PALOMO CB's LEI is currently active (registration status: ISSUED). The record was last updated on Jan 13, 2026 and is due for renewal on Jan 13, 2027.

Where is TIO PALOMO CB registered? +

TIO PALOMO CB is registered in Spain (jurisdiction: ES). The entity is registered under business register number E29892536.

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 TIO PALOMO CB, registered in Spain. The LEI code 9598002X4J7XERVT7D43 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.