TRIGAR INVERSIONES SL

959800TSAPVH86PZNN29Copied!

ACTIVE LAPSED 🇪🇸 Spain

TRIGAR INVERSIONES SL is an active legal entity registered in Spain (ES). LEI code: 959800TSAPVH86PZNN29. The LEI was first issued on Mar 28, 2023 and is managed by LOU 959800R2X69K6Y6MX775. Next renewal is due Apr 10, 2025.

ⓘ Entity Details

LEI Code 959800TSAPVH86PZNN29 Legal Name TRIGAR INVERSIONES SL Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad de Responsabilidad Limitada Registration # M-336943-8

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Mar 28, 2023 Last Updated Apr 10, 2025 Next Renewal Apr 10, 2025 (312 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
mayor 16 4d
Madrid
28013
ES
Headquarters Address
mayor 16 4d
Madrid
28013
ES

📅 Registration Timeline

First Issued
Mar 28, 2023 — LEI initially registered
Renewal Overdue
Apr 10, 2025 — Renewal deadline has passed
Last Updated
Apr 10, 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
00TSAPVH86PZNN
29
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 TRIGAR INVERSIONES SL? +

The Legal Entity Identifier (LEI) for TRIGAR INVERSIONES SL is 959800TSAPVH86PZNN29. This 20-character code uniquely identifies TRIGAR INVERSIONES SL in global financial transactions as per ISO 17442.

Is TRIGAR INVERSIONES SL's LEI active? +

Yes, TRIGAR INVERSIONES SL's LEI is currently active (registration status: LAPSED). The record was last updated on Apr 10, 2025 and is due for renewal on Apr 10, 2025.

Where is TRIGAR INVERSIONES SL registered? +

TRIGAR INVERSIONES SL is registered in Spain (jurisdiction: ES). The entity is registered under business register number M-336943-8.

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 TRIGAR INVERSIONES SL, registered in Spain. The LEI code 959800TSAPVH86PZNN29 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.