TRADING FINANCIAL MARKETS INVESTORS SL

959800JQYP49EW5PC238Copied!

ACTIVE LAPSED 🇪🇸 Spain

TRADING FINANCIAL MARKETS INVESTORS SL is an active legal entity registered in Spain (ES). LEI code: 959800JQYP49EW5PC238. The LEI was first issued on Nov 5, 2021 and is managed by LOU 959800R2X69K6Y6MX775. Next renewal is due Nov 5, 2022.

ⓘ Entity Details

LEI Code 959800JQYP49EW5PC238 Legal Name TRADING FINANCIAL MARKETS INVESTORS SL Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad Limitada Unipersonal Registration # TF-66779-8

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 5, 2021 Last Updated Nov 8, 2022 Next Renewal Nov 5, 2022 (1198 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
CALLE EL PILAR 2 1ºA
Santa Cruz de Tenerife
38002
ES
Headquarters Address
CALLE EL PILAR 2 1ºA
Santa Cruz de Tenerife
38002
ES

📅 Registration Timeline

First Issued
Nov 5, 2021 — LEI initially registered
Renewal Overdue
Nov 5, 2022 — Renewal deadline has passed
Last Updated
Nov 8, 2022 — 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
00JQYP49EW5PC2
38
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 TRADING FINANCIAL MARKETS INVESTORS SL? +

The Legal Entity Identifier (LEI) for TRADING FINANCIAL MARKETS INVESTORS SL is 959800JQYP49EW5PC238. This 20-character code uniquely identifies TRADING FINANCIAL MARKETS INVESTORS SL in global financial transactions as per ISO 17442.

Is TRADING FINANCIAL MARKETS INVESTORS SL's LEI active? +

Yes, TRADING FINANCIAL MARKETS INVESTORS SL's LEI is currently active (registration status: LAPSED). The record was last updated on Nov 8, 2022 and is due for renewal on Nov 5, 2022.

Where is TRADING FINANCIAL MARKETS INVESTORS SL registered? +

TRADING FINANCIAL MARKETS INVESTORS SL is registered in Spain (jurisdiction: ES). The entity is registered under business register number TF-66779-8.

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 TRADING FINANCIAL MARKETS INVESTORS SL, registered in Spain. The LEI code 959800JQYP49EW5PC238 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.