URBANIZACION TORREVERDE SL

959800C5SCFDZ841VL54Copied!

ACTIVE ISSUED 🇪🇸 Spain

URBANIZACION TORREVERDE SL is an active legal entity registered in Spain (ES). LEI code: 959800C5SCFDZ841VL54. The LEI was first issued on May 11, 2017 and is managed by LOU 959800R2X69K6Y6MX775. Next renewal is due Mar 14, 2026.

ⓘ Entity Details

LEI Code 959800C5SCFDZ841VL54 Legal Name URBANIZACION TORREVERDE SL Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad de Responsabilidad Limitada Registration # AL-11786-8

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. May 11, 2017 Last Updated Feb 14, 2025 Next Renewal Mar 14, 2026 (in 26 days) 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
CARRERA DEL SOCORRO 53
Tíjola
04880
ES
Headquarters Address
CARRERA VIRGEN DEL SOCORRO 53
Tíjola
04880
ES

📅 Registration Timeline

First Issued
May 11, 2017 — LEI initially registered
Last Updated
Feb 14, 2025 — Record data last refreshed
Next Renewal
Mar 14, 2026 — 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
00C5SCFDZ841VL
54
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.

🌎 Other Entities in ES

Discover other legal entities registered in the same jurisdiction

PLAY HAWKERS SL
ACTIVE 959800FZSPZ69YGBJS79
NAPOLI TEXTIL, S.L.
ACTIVE 959800Y4J06856FLUN50
LOGISTICA TEXTIL S.L. (SOCIEDAD UNIPERSONAL)
ACTIVE 9598006BDJ4ZPHL9CY13
AEG TEXTIL S.L.
ACTIVE 95980054CNS6YZJAQY56
EMPTY LEG SL
ACTIVE 95980020140005665171
SOLVENTIS CRONOS FONDO DE PENSIONES
ACTIVE 95980020140005530438
View all entities in Spain →

? Frequently Asked Questions

What is the LEI number for URBANIZACION TORREVERDE SL? +

The Legal Entity Identifier (LEI) for URBANIZACION TORREVERDE SL is 959800C5SCFDZ841VL54. This 20-character code uniquely identifies URBANIZACION TORREVERDE SL in global financial transactions as per ISO 17442.

Is URBANIZACION TORREVERDE SL's LEI active? +

Yes, URBANIZACION TORREVERDE SL's LEI is currently active (registration status: ISSUED). The record was last updated on Feb 14, 2025 and is due for renewal on Mar 14, 2026.

Where is URBANIZACION TORREVERDE SL registered? +

URBANIZACION TORREVERDE SL is registered in Spain (jurisdiction: ES). The entity is registered under business register number AL-11786-8.

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 URBANIZACION TORREVERDE SL, registered in Spain. The LEI code 959800C5SCFDZ841VL54 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.