TRANSPORTES NAFIMAR, S.L.

959800BB7MKEM4VCKG46Copied!

ACTIVE LAPSED 🇪🇸 Spain

TRANSPORTES NAFIMAR, S.L. is an active legal entity registered in Spain (ES). LEI code: 959800BB7MKEM4VCKG46. The LEI was first issued on Jan 3, 2020 and is managed by LOU 959800R2X69K6Y6MX775. Next renewal is due Jan 3, 2023.

ⓘ Entity Details

LEI Code 959800BB7MKEM4VCKG46 Legal Name TRANSPORTES NAFIMAR, S.L. Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad de Responsabilidad Limitada Registration # MU-29961-8

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 3, 2020 Last Updated Jan 3, 2023 Next Renewal Jan 3, 2023 (1140 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
AUTOVÍA DEL MEDITERRÁNEO A-7 KILOMETRO 596
Alhama de Murcia
30840
ES
Headquarters Address
Paraje de las Ramblillas, s/n, Autovía A7 salida 596
Alhama de Murcia
30840
ES

📅 Registration Timeline

First Issued
Jan 3, 2020 — LEI initially registered
Renewal Overdue
Jan 3, 2023 — Renewal deadline has passed
Last Updated
Jan 3, 2023 — Record data last refreshed

★ 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
00BB7MKEM4VCKG
46
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)

KRONE-MUR SERVIFRIO SL Direct Parent

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

KRONE-MUR SERVIFRIO SL 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 TRANSPORTES NAFIMAR, S.L.? +

The Legal Entity Identifier (LEI) for TRANSPORTES NAFIMAR, S.L. is 959800BB7MKEM4VCKG46. This 20-character code uniquely identifies TRANSPORTES NAFIMAR, S.L. in global financial transactions as per ISO 17442.

Is TRANSPORTES NAFIMAR, S.L.'s LEI active? +

Yes, TRANSPORTES NAFIMAR, S.L.'s LEI is currently active (registration status: LAPSED). The record was last updated on Jan 3, 2023 and is due for renewal on Jan 3, 2023.

Where is TRANSPORTES NAFIMAR, S.L. registered? +

TRANSPORTES NAFIMAR, S.L. is registered in Spain (jurisdiction: ES). The entity is registered under business register number MU-29961-8.

Who owns TRANSPORTES NAFIMAR, S.L.? +

According to GLEIF Level 2 relationship data, TRANSPORTES NAFIMAR, S.L.'s parent entity is KRONE-MUR SERVIFRIO SL. 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 TRANSPORTES NAFIMAR, S.L., registered in Spain. The LEI code 959800BB7MKEM4VCKG46 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.