GRUPO TARJENIAN SL

959800RY264LSKHR5D92Copied!

ACTIVE LAPSED 🇪🇸 Spain

GRUPO TARJENIAN SL is an active legal entity registered in Spain (ES). LEI code: 959800RY264LSKHR5D92. The LEI was first issued on Mar 12, 2020 and is managed by LOU 959800R2X69K6Y6MX775. Next renewal is due May 18, 2023.

Entity Details

LEI Code 959800RY264LSKHR5D92 Legal Name GRUPO TARJENIAN SL Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad de Responsabilidad Limitada Registration # NA-24065-8

Registration & Compliance

Reg. Status LAPSED Initial Reg. Mar 12, 2020 Last Updated May 18, 2023 Next Renewal May 18, 2023 (1005 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
AV. DE MURU- ASTRAIN 29
Cizur
31190
ES
Headquarters Address
AV. DE MURU- ASTRAIN 29
Cizur
31190
ES

📅 Registration Timeline

First Issued
Mar 12, 2020 — LEI initially registered
Renewal Overdue
May 18, 2023 — Renewal deadline has passed
Last Updated
May 18, 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
00RY264LSKHR5D
92
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.

? Frequently Asked Questions

What is the LEI number for GRUPO TARJENIAN SL? +

The Legal Entity Identifier (LEI) for GRUPO TARJENIAN SL is 959800RY264LSKHR5D92. This 20-character code uniquely identifies GRUPO TARJENIAN SL in global financial transactions as per ISO 17442.

Is GRUPO TARJENIAN SL's LEI active? +

Yes, GRUPO TARJENIAN SL's LEI is currently active (registration status: LAPSED). The record was last updated on May 18, 2023 and is due for renewal on May 18, 2023.

Where is GRUPO TARJENIAN SL registered? +

GRUPO TARJENIAN SL is registered in Spain (jurisdiction: ES). The entity is registered under business register number NA-24065-8.

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 GRUPO TARJENIAN SL, registered in Spain. The LEI code 959800RY264LSKHR5D92 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.