TREEZOR SAS, SUCURSAL EN ESPAÑA

9598003BYPZCBMEYQ040Copied!

ACTIVE ISSUED BRANCH 🇪🇸 Spain

TREEZOR SAS, SUCURSAL EN ESPAÑA is an active legal entity registered in Spain (FR). LEI code: 9598003BYPZCBMEYQ040. The LEI was first issued on Nov 29, 2022 and is managed by LOU 959800R2X69K6Y6MX775. Next renewal is due Dec 5, 2026.

ⓘ Entity Details

LEI Code 9598003BYPZCBMEYQ040 Legal Name TREEZOR SAS, SUCURSAL EN ESPAÑA Status ACTIVE Jurisdiction 🇪🇸 Spain (FR) Category Branch Offices Legal Form société par actions simplifiée Registration # M-764536-8

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Nov 29, 2022 Last Updated Nov 7, 2025 Next Renewal Dec 5, 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
PLAZA PABLO RUIZ PICASSO 1 8
Madrid
28020
ES
Headquarters Address
AVENUE DE WAGRAM 33
Paris
75017
FR

📅 Registration Timeline

First Issued
Nov 29, 2022 — LEI initially registered
Last Updated
Nov 7, 2025 — Record data last refreshed
Next Renewal
Dec 5, 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
003BYPZCBMEYQ0
40
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 (1)

TREEZOR Branch Of

This entity is an international branch of the referenced entity.

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? Frequently Asked Questions

What is the LEI number for TREEZOR SAS, SUCURSAL EN ESPAÑA? +

The Legal Entity Identifier (LEI) for TREEZOR SAS, SUCURSAL EN ESPAÑA is 9598003BYPZCBMEYQ040. This 20-character code uniquely identifies TREEZOR SAS, SUCURSAL EN ESPAÑA in global financial transactions as per ISO 17442.

Is TREEZOR SAS, SUCURSAL EN ESPAÑA's LEI active? +

Yes, TREEZOR SAS, SUCURSAL EN ESPAÑA's LEI is currently active (registration status: ISSUED). The record was last updated on Nov 7, 2025 and is due for renewal on Dec 5, 2026.

Where is TREEZOR SAS, SUCURSAL EN ESPAÑA registered? +

TREEZOR SAS, SUCURSAL EN ESPAÑA is registered in Spain (jurisdiction: FR). The entity is registered under business register number M-764536-8.

Who owns TREEZOR SAS, SUCURSAL EN ESPAÑA? +

According to GLEIF Level 2 relationship data, TREEZOR SAS, SUCURSAL EN ESPAÑA's parent entity is TREEZOR. 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 TREEZOR SAS, SUCURSAL EN ESPAÑA, registered in Spain. The LEI code 9598003BYPZCBMEYQ040 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.