ELEPHANT DENTAL TRADE S.L.

959800TUB74ZQKAV2670Copied!

ACTIVE LAPSED 🇪🇸 Spain

ELEPHANT DENTAL TRADE S.L. is an active legal entity registered in Spain (ES). LEI code: 959800TUB74ZQKAV2670. The LEI was first issued on Apr 3, 2018 and is managed by LOU 959800R2X69K6Y6MX775. Next renewal is due Jun 27, 2023.

ⓘ Entity Details

LEI Code 959800TUB74ZQKAV2670 Legal Name ELEPHANT DENTAL TRADE S.L. Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad de Responsabilidad Limitada Registration # B-37807-8

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Apr 3, 2018 Last Updated Jun 27, 2023 Next Renewal Jun 27, 2023 (965 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 Buscarons 5 Nave 6Polígono Industrial Can Buscarons
Montornès del Vallès
08170
ES
Headquarters Address
C/ COMTES DE BELLOC (centro MBE) 170 local (centro MBE)
Barcelona
08014
ES

📅 Registration Timeline

First Issued
Apr 3, 2018 — LEI initially registered
Renewal Overdue
Jun 27, 2023 — Renewal deadline has passed
Last Updated
Jun 27, 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
00TUB74ZQKAV26
70
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 ELEPHANT DENTAL TRADE S.L.? +

The Legal Entity Identifier (LEI) for ELEPHANT DENTAL TRADE S.L. is 959800TUB74ZQKAV2670. This 20-character code uniquely identifies ELEPHANT DENTAL TRADE S.L. in global financial transactions as per ISO 17442.

Is ELEPHANT DENTAL TRADE S.L.'s LEI active? +

Yes, ELEPHANT DENTAL TRADE S.L.'s LEI is currently active (registration status: LAPSED). The record was last updated on Jun 27, 2023 and is due for renewal on Jun 27, 2023.

Where is ELEPHANT DENTAL TRADE S.L. registered? +

ELEPHANT DENTAL TRADE S.L. is registered in Spain (jurisdiction: ES). The entity is registered under business register number B-37807-8.

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 ELEPHANT DENTAL TRADE S.L., registered in Spain. The LEI code 959800TUB74ZQKAV2670 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.