TRANSPORTES INTERCOMARCALES, S.A.

959800RC2SRDK28MFE73Copied!

ACTIVE LAPSED 🇪🇸 Spain

TRANSPORTES INTERCOMARCALES, S.A. is an active legal entity registered in Spain (ES). LEI code: 959800RC2SRDK28MFE73. The LEI was first issued on Oct 19, 2015 and is managed by LOU 959800R2X69K6Y6MX775. Next renewal is due Oct 19, 2017.

ⓘ Entity Details

LEI Code 959800RC2SRDK28MFE73 Legal Name TRANSPORTES INTERCOMARCALES, S.A. Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad Anonima Registration # GI-2484-8

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Oct 19, 2015 Last Updated Apr 29, 2023 Next Renewal Oct 19, 2017 (3042 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
BARRIO BANYETA NOVA, 17
Palol de Revardit
17843
ES
Headquarters Address
BARRIO BANYETA NOVA, 17
Palol de Revardit
17843
ES

📅 Registration Timeline

First Issued
Oct 19, 2015 — LEI initially registered
Renewal Overdue
Oct 19, 2017 — Renewal deadline has passed
Last Updated
Apr 29, 2023 — 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
00RC2SRDK28MFE
73
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 TRANSPORTES INTERCOMARCALES, S.A.? +

The Legal Entity Identifier (LEI) for TRANSPORTES INTERCOMARCALES, S.A. is 959800RC2SRDK28MFE73. This 20-character code uniquely identifies TRANSPORTES INTERCOMARCALES, S.A. in global financial transactions as per ISO 17442.

Is TRANSPORTES INTERCOMARCALES, S.A.'s LEI active? +

Yes, TRANSPORTES INTERCOMARCALES, S.A.'s LEI is currently active (registration status: LAPSED). The record was last updated on Apr 29, 2023 and is due for renewal on Oct 19, 2017.

Where is TRANSPORTES INTERCOMARCALES, S.A. registered? +

TRANSPORTES INTERCOMARCALES, S.A. is registered in Spain (jurisdiction: ES). The entity is registered under business register number GI-2484-8.

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 TRANSPORTES INTERCOMARCALES, S.A., registered in Spain. The LEI code 959800RC2SRDK28MFE73 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.