TEFOR EXPORTACIONES SL

95980095NDLWNK2UWS83Copied!

ACTIVE LAPSED 🇪🇸 Spain

TEFOR EXPORTACIONES SL is an active legal entity registered in Spain (ES). LEI code: 95980095NDLWNK2UWS83. The LEI was first issued on Oct 18, 2017 and is managed by LOU 959800R2X69K6Y6MX775. Next renewal is due Oct 18, 2022.

ⓘ Entity Details

LEI Code 95980095NDLWNK2UWS83 Legal Name TEFOR EXPORTACIONES SL Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad de Responsabilidad Limitada Registration # CA-45757-8

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Oct 18, 2017 Last Updated Oct 18, 2022 Next Renewal Oct 18, 2022 (1217 days overdue) 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 INDICO, EDIFICIO INDICO 2 1º DCHA
Jerez de la Frontera
11407
ES
Headquarters Address
DEL DESARROLLO 3 1º
Jerez de la Frontera
11407
ES

📅 Registration Timeline

First Issued
Oct 18, 2017 — LEI initially registered
Renewal Overdue
Oct 18, 2022 — Renewal deadline has passed
Last Updated
Oct 18, 2022 — Record data last refreshed

★ 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
0095NDLWNK2UWS
83
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 TEFOR EXPORTACIONES SL? +

The Legal Entity Identifier (LEI) for TEFOR EXPORTACIONES SL is 95980095NDLWNK2UWS83. This 20-character code uniquely identifies TEFOR EXPORTACIONES SL in global financial transactions as per ISO 17442.

Is TEFOR EXPORTACIONES SL's LEI active? +

Yes, TEFOR EXPORTACIONES SL's LEI is currently active (registration status: LAPSED). The record was last updated on Oct 18, 2022 and is due for renewal on Oct 18, 2022.

Where is TEFOR EXPORTACIONES SL registered? +

TEFOR EXPORTACIONES SL is registered in Spain (jurisdiction: ES). The entity is registered under business register number CA-45757-8.

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 TEFOR EXPORTACIONES SL, registered in Spain. The LEI code 95980095NDLWNK2UWS83 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.