TRANS FRIO LA CAÑADA S.L.

959800FNJNQCL7PR4B48Copied!

ACTIVE LAPSED 🇪🇸 Spain

TRANS FRIO LA CAÑADA S.L. is an active legal entity registered in Spain (ES). LEI code: 959800FNJNQCL7PR4B48. The LEI was first issued on Nov 28, 2018 and is managed by LOU 959800R2X69K6Y6MX775. Next renewal is due Nov 28, 2019.

ⓘ Entity Details

LEI Code 959800FNJNQCL7PR4B48 Legal Name TRANS FRIO LA CAÑADA S.L. Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad de Responsabilidad Limitada Registration # AL-33574-8

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 28, 2018 Last Updated Jul 2, 2020 Next Renewal Nov 28, 2019 (2272 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
CELINDOS 14 2º/B
Almería
04120
ES
Headquarters Address
CELINDOS 14 2º/B
Almería
04120
ES

📅 Registration Timeline

First Issued
Nov 28, 2018 — LEI initially registered
Renewal Overdue
Nov 28, 2019 — 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
00FNJNQCL7PR4B
48
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 TRANS FRIO LA CAÑADA S.L.? +

The Legal Entity Identifier (LEI) for TRANS FRIO LA CAÑADA S.L. is 959800FNJNQCL7PR4B48. This 20-character code uniquely identifies TRANS FRIO LA CAÑADA S.L. in global financial transactions as per ISO 17442.

Is TRANS FRIO LA CAÑADA S.L.'s LEI active? +

Yes, TRANS FRIO LA CAÑADA S.L.'s LEI is currently active (registration status: LAPSED). The record was last updated on Jul 2, 2020 and is due for renewal on Nov 28, 2019.

Where is TRANS FRIO LA CAÑADA S.L. registered? +

TRANS FRIO LA CAÑADA S.L. is registered in Spain (jurisdiction: ES). The entity is registered under business register number AL-33574-8.

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 TRANS FRIO LA CAÑADA S.L., registered in Spain. The LEI code 959800FNJNQCL7PR4B48 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.