TRANSPORTES BONILLA SA

959800367MF9Q3VRJC12Copied!

ACTIVE ISSUED 🇪🇸 Spain

TRANSPORTES BONILLA SA is an active legal entity registered in Spain (ES). LEI code: 959800367MF9Q3VRJC12. The LEI was first issued on Dec 27, 2017 and is managed by LOU 959800R2X69K6Y6MX775. Next renewal is due Jan 17, 2027.

ⓘ Entity Details

LEI Code 959800367MF9Q3VRJC12 Legal Name TRANSPORTES BONILLA SA Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad Anonima Registration # M-63300-8

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Dec 27, 2017 Last Updated Dec 19, 2025 Next Renewal Jan 17, 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
CALLE ARROYO 12 D6
Ajalvir
28864
ES
Headquarters Address
CALLE ARROYO 12 D6
Ajalvir
28864
ES

📅 Registration Timeline

First Issued
Dec 27, 2017 — LEI initially registered
Last Updated
Dec 19, 2025 — Record data last refreshed
Next Renewal
Jan 17, 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
00367MF9Q3VRJC
12
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 TRANSPORTES BONILLA SA? +

The Legal Entity Identifier (LEI) for TRANSPORTES BONILLA SA is 959800367MF9Q3VRJC12. This 20-character code uniquely identifies TRANSPORTES BONILLA SA in global financial transactions as per ISO 17442.

Is TRANSPORTES BONILLA SA's LEI active? +

Yes, TRANSPORTES BONILLA SA's LEI is currently active (registration status: ISSUED). The record was last updated on Dec 19, 2025 and is due for renewal on Jan 17, 2027.

Where is TRANSPORTES BONILLA SA registered? +

TRANSPORTES BONILLA SA is registered in Spain (jurisdiction: ES). The entity is registered under business register number M-63300-8.

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 TRANSPORTES BONILLA SA, registered in Spain. The LEI code 959800367MF9Q3VRJC12 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.