DTA THE SMART MOVE SA

959800RR6VDTPTRPLX08Copied!

ACTIVE LAPSED 🇪🇸 Spain

DTA THE SMART MOVE SA is an active legal entity registered in Spain (ES). LEI code: 959800RR6VDTPTRPLX08. The LEI was first issued on Jan 21, 2016 and is managed by LOU 959800R2X69K6Y6MX775. Next renewal is due Jun 29, 2025.

ⓘ Entity Details

LEI Code 959800RR6VDTPTRPLX08 Legal Name DTA THE SMART MOVE SA Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad Anonima Registration # M-195067-8

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 21, 2016 Last Updated Jun 29, 2025 Next Renewal Jun 29, 2025 (232 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
C/ ALCORCON 11 POLÍGONO INDUSTRIAL LAS FRONTERAS
Torrejón de Ardoz
28850
ES
Headquarters Address
C/ ALCORCON 11 POLÍGONO INDUSTRIAL LAS FRONTERAS
Torrejón de Ardoz
28850
ES

📅 Registration Timeline

First Issued
Jan 21, 2016 — LEI initially registered
Renewal Overdue
Jun 29, 2025 — Renewal deadline has passed
Last Updated
Jun 29, 2025 — 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
00RR6VDTPTRPLX
08
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 DTA THE SMART MOVE SA? +

The Legal Entity Identifier (LEI) for DTA THE SMART MOVE SA is 959800RR6VDTPTRPLX08. This 20-character code uniquely identifies DTA THE SMART MOVE SA in global financial transactions as per ISO 17442.

Is DTA THE SMART MOVE SA's LEI active? +

Yes, DTA THE SMART MOVE SA's LEI is currently active (registration status: LAPSED). The record was last updated on Jun 29, 2025 and is due for renewal on Jun 29, 2025.

Where is DTA THE SMART MOVE SA registered? +

DTA THE SMART MOVE SA is registered in Spain (jurisdiction: ES). The entity is registered under business register number M-195067-8.

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 DTA THE SMART MOVE SA, registered in Spain. The LEI code 959800RR6VDTPTRPLX08 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.