TANQUES DE CARTAGENA, S.A.U.

959800H96XCWH226SA70Copied!

ACTIVE LAPSED 🇪🇸 Spain

TANQUES DE CARTAGENA, S.A.U. is an active legal entity registered in Spain (ES). LEI code: 959800H96XCWH226SA70. The LEI was first issued on Jan 10, 2020 and is managed by LOU 959800R2X69K6Y6MX775. Next renewal is due Jan 10, 2022.

Entity Details

LEI Code 959800H96XCWH226SA70 Legal Name TANQUES DE CARTAGENA, S.A.U. Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad Anonima Registration # MU-93538-8

Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 10, 2020 Last Updated Jan 10, 2022 Next Renewal Jan 10, 2022 (1498 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
CARRE NACIONAL 343, KM 10 S/N
Cartagena
30350
ES
Headquarters Address
CARRE NACIONAL 343, KM 10 S/N
Cartagena
30350
ES

📅 Registration Timeline

First Issued
Jan 10, 2020 — LEI initially registered
Renewal Overdue
Jan 10, 2022 — Renewal deadline has passed
Last Updated
Jan 10, 2022 — 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
00H96XCWH226SA
70
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)

BURAN ENERGY, S.L. Direct Parent

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

BURAN ENERGY, S.L. Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

? Frequently Asked Questions

What is the LEI number for TANQUES DE CARTAGENA, S.A.U.? +

The Legal Entity Identifier (LEI) for TANQUES DE CARTAGENA, S.A.U. is 959800H96XCWH226SA70. This 20-character code uniquely identifies TANQUES DE CARTAGENA, S.A.U. in global financial transactions as per ISO 17442.

Is TANQUES DE CARTAGENA, S.A.U.'s LEI active? +

Yes, TANQUES DE CARTAGENA, S.A.U.'s LEI is currently active (registration status: LAPSED). The record was last updated on Jan 10, 2022 and is due for renewal on Jan 10, 2022.

Where is TANQUES DE CARTAGENA, S.A.U. registered? +

TANQUES DE CARTAGENA, S.A.U. is registered in Spain (jurisdiction: ES). The entity is registered under business register number MU-93538-8.

Who owns TANQUES DE CARTAGENA, S.A.U.? +

According to GLEIF Level 2 relationship data, TANQUES DE CARTAGENA, S.A.U.'s parent entity is BURAN ENERGY, S.L.. 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 TANQUES DE CARTAGENA, S.A.U., registered in Spain. The LEI code 959800H96XCWH226SA70 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.