TRADE CMO S.L. (SOCIEDAD UNIPERSONAL)

959800K8RM1LR7PV5567Copied!

ACTIVE LAPSED 🇪🇸 Spain

TRADE CMO S.L. (SOCIEDAD UNIPERSONAL) is an active legal entity registered in Spain (ES). LEI code: 959800K8RM1LR7PV5567. The LEI was first issued on Jun 27, 2018 and is managed by LOU 959800R2X69K6Y6MX775. Next renewal is due Apr 14, 2024.

ⓘ Entity Details

LEI Code 959800K8RM1LR7PV5567 Legal Name TRADE CMO S.L. (SOCIEDAD UNIPERSONAL) Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad Limitada Unipersonal Registration # B-71091-8

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jun 27, 2018 Last Updated Apr 14, 2024 Next Renewal Apr 14, 2024 (673 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
CL ARQUITECTE MORAGAS 18 BLOQUE A LOCAL A-8- A1
Barcelona
08035
ES
Headquarters Address
PLAZA JOAN CORNUDELLA 10 B 2/2
Barcelona
08031
ES

📅 Registration Timeline

First Issued
Jun 27, 2018 — LEI initially registered
Renewal Overdue
Apr 14, 2024 — Renewal deadline has passed
Last Updated
Apr 14, 2024 — 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
00K8RM1LR7PV55
67
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 TRADE CMO S.L. (SOCIEDAD UNIPERSONAL)? +

The Legal Entity Identifier (LEI) for TRADE CMO S.L. (SOCIEDAD UNIPERSONAL) is 959800K8RM1LR7PV5567. This 20-character code uniquely identifies TRADE CMO S.L. (SOCIEDAD UNIPERSONAL) in global financial transactions as per ISO 17442.

Is TRADE CMO S.L. (SOCIEDAD UNIPERSONAL)'s LEI active? +

Yes, TRADE CMO S.L. (SOCIEDAD UNIPERSONAL)'s LEI is currently active (registration status: LAPSED). The record was last updated on Apr 14, 2024 and is due for renewal on Apr 14, 2024.

Where is TRADE CMO S.L. (SOCIEDAD UNIPERSONAL) registered? +

TRADE CMO S.L. (SOCIEDAD UNIPERSONAL) is registered in Spain (jurisdiction: ES). The entity is registered under business register number B-71091-8.

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 TRADE CMO S.L. (SOCIEDAD UNIPERSONAL), registered in Spain. The LEI code 959800K8RM1LR7PV5567 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.