TELEFARO 2000, SA

959800BCWLZ6ASRT1W42Copied!

INACTIVE RETIRED 🇪🇸 Spain

TELEFARO 2000, SA is a inactive legal entity registered in Spain (ES). LEI code: 959800BCWLZ6ASRT1W42. The LEI was first issued on Jan 18, 2018 and is managed by LOU 959800R2X69K6Y6MX775. Next renewal is due Jan 24, 2022.

Entity Details

LEI Code 959800BCWLZ6ASRT1W42 Legal Name TELEFARO 2000, SA Status INACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad Anonima Registration # GC-6762-8

Registration & Compliance

Reg. Status RETIRED Initial Reg. Jan 18, 2018 Last Updated Feb 20, 2025 Next Renewal Jan 24, 2022 (1483 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
BANDAMA 101
Palmas de Gran Canaria, Las
35017
ES
Headquarters Address
MATIAS PADRON 82
Palmas de Gran Canaria, Las
35003
ES

📅 Registration Timeline

First Issued
Jan 18, 2018 — LEI initially registered
Renewal Overdue
Jan 24, 2022 — Renewal deadline has passed
Last Updated
Feb 20, 2025 — 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
00BCWLZ6ASRT1W
42
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.

? Frequently Asked Questions

What is the LEI number for TELEFARO 2000, SA? +

The Legal Entity Identifier (LEI) for TELEFARO 2000, SA is 959800BCWLZ6ASRT1W42. This 20-character code uniquely identifies TELEFARO 2000, SA in global financial transactions as per ISO 17442.

Is TELEFARO 2000, SA's LEI active? +

No, TELEFARO 2000, SA's LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is TELEFARO 2000, SA registered? +

TELEFARO 2000, SA is registered in Spain (jurisdiction: ES). The entity is registered under business register number GC-6762-8.

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 TELEFARO 2000, SA, registered in Spain. The LEI code 959800BCWLZ6ASRT1W42 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.