ESTUDIOS Y PROMOCIONES TORONES SL

959800QMNZSCEF4YVF68Copied!

ACTIVE LAPSED 🇪🇸 Spain

ESTUDIOS Y PROMOCIONES TORONES SL is an active legal entity registered in Spain (ES). LEI code: 959800QMNZSCEF4YVF68. The LEI was first issued on Nov 7, 2022 and is managed by LOU 959800R2X69K6Y6MX775. Next renewal is due Nov 7, 2024.

ⓘ Entity Details

LEI Code 959800QMNZSCEF4YVF68 Legal Name ESTUDIOS Y PROMOCIONES TORONES SL Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad de Responsabilidad Limitada Registration # M-527511-8

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 7, 2022 Last Updated Nov 7, 2024 Next Renewal Nov 7, 2024 (466 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 DEL HAYA 82
Leganés
28918
ES
Headquarters Address
CALLE DEL HAYA 82
Leganés
28918
ES

📅 Registration Timeline

First Issued
Nov 7, 2022 — LEI initially registered
Renewal Overdue
Nov 7, 2024 — Renewal deadline has passed
Last Updated
Nov 7, 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
00QMNZSCEF4YVF
68
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 ESTUDIOS Y PROMOCIONES TORONES SL? +

The Legal Entity Identifier (LEI) for ESTUDIOS Y PROMOCIONES TORONES SL is 959800QMNZSCEF4YVF68. This 20-character code uniquely identifies ESTUDIOS Y PROMOCIONES TORONES SL in global financial transactions as per ISO 17442.

Is ESTUDIOS Y PROMOCIONES TORONES SL's LEI active? +

Yes, ESTUDIOS Y PROMOCIONES TORONES SL's LEI is currently active (registration status: LAPSED). The record was last updated on Nov 7, 2024 and is due for renewal on Nov 7, 2024.

Where is ESTUDIOS Y PROMOCIONES TORONES SL registered? +

ESTUDIOS Y PROMOCIONES TORONES SL is registered in Spain (jurisdiction: ES). The entity is registered under business register number M-527511-8.

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 ESTUDIOS Y PROMOCIONES TORONES SL, registered in Spain. The LEI code 959800QMNZSCEF4YVF68 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.