TUBERTINI IBERICA SL

959800QLBVSMW1ZLLK66Copied!

ACTIVE LAPSED 🇪🇸 Spain

TUBERTINI IBERICA SL is an active legal entity registered in Spain (ES). LEI code: 959800QLBVSMW1ZLLK66. The LEI was first issued on Jun 15, 2017 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Mar 2, 2024.

ⓘ Entity Details

LEI Code 959800QLBVSMW1ZLLK66 Legal Name TUBERTINI IBERICA SL Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad de Responsabilidad Limitada Registration # B70273016

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jun 15, 2017 Last Updated Mar 2, 2024 Next Renewal Mar 2, 2024 (716 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority RA000535

⚑ Addresses

Legal / Registered Address
POLIGONO DE BERGONDO, PARCELA I-15
Bergondo
15165
ES
Headquarters Address
POLIGONO DE BERGONDO, PARCELA I-15
Bergondo
15165
ES

📅 Registration Timeline

First Issued
Jun 15, 2017 — LEI initially registered
Renewal Overdue
Mar 2, 2024 — Renewal deadline has passed
Last Updated
Mar 2, 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
00QLBVSMW1ZLLK
66
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 TUBERTINI IBERICA SL? +

The Legal Entity Identifier (LEI) for TUBERTINI IBERICA SL is 959800QLBVSMW1ZLLK66. This 20-character code uniquely identifies TUBERTINI IBERICA SL in global financial transactions as per ISO 17442.

Is TUBERTINI IBERICA SL's LEI active? +

Yes, TUBERTINI IBERICA SL's LEI is currently active (registration status: LAPSED). The record was last updated on Mar 2, 2024 and is due for renewal on Mar 2, 2024.

Where is TUBERTINI IBERICA SL registered? +

TUBERTINI IBERICA SL is registered in Spain (jurisdiction: ES). The entity is registered under business register number B70273016.

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 TUBERTINI IBERICA SL, registered in Spain. The LEI code 959800QLBVSMW1ZLLK66 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.