INVERSORES DE TORNON SL

959800FADD9SGAS4PW76Copied!

ACTIVE LAPSED 🇪🇸 Spain

INVERSORES DE TORNON SL is an active legal entity registered in Spain (ES). LEI code: 959800FADD9SGAS4PW76. The LEI was first issued on Jan 31, 2019 and is managed by LOU 959800R2X69K6Y6MX775. Next renewal is due Jan 31, 2020.

ⓘ Entity Details

LEI Code 959800FADD9SGAS4PW76 Legal Name INVERSORES DE TORNON SL Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad de Responsabilidad Limitada Registration # M-682198-8

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 31, 2019 Last Updated Jul 2, 2020 Next Renewal Jan 31, 2020 (2208 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
Paseo de la Habana 202 1º izq.
Madrid
28036
ES
Headquarters Address
Paseo de la Habana 202 1º izq.
Madrid
28036
ES

📅 Registration Timeline

First Issued
Jan 31, 2019 — LEI initially registered
Renewal Overdue
Jan 31, 2020 — Renewal deadline has passed
Last Updated
Jul 2, 2020 — 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
00FADD9SGAS4PW
76
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 INVERSORES DE TORNON SL? +

The Legal Entity Identifier (LEI) for INVERSORES DE TORNON SL is 959800FADD9SGAS4PW76. This 20-character code uniquely identifies INVERSORES DE TORNON SL in global financial transactions as per ISO 17442.

Is INVERSORES DE TORNON SL's LEI active? +

Yes, INVERSORES DE TORNON SL's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 2, 2020 and is due for renewal on Jan 31, 2020.

Where is INVERSORES DE TORNON SL registered? +

INVERSORES DE TORNON SL is registered in Spain (jurisdiction: ES). The entity is registered under business register number M-682198-8.

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 INVERSORES DE TORNON SL, registered in Spain. The LEI code 959800FADD9SGAS4PW76 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.