HOLDING LUIS ROCA DE TOGORES Y BARANDICA Y CIA., SOCIEDAD COMANDITARIA SIMPLE

959800W0P494CB2WBW83Copied!

ACTIVE ISSUED 🇪🇸 Spain

HOLDING LUIS ROCA DE TOGORES Y BARANDICA Y CIA., SOCIEDAD COMANDITARIA SIMPLE is an active legal entity registered in Spain (ES). LEI code: 959800W0P494CB2WBW83. The LEI was first issued on Feb 10, 2016 and is managed by LOU 959800R2X69K6Y6MX775. Next renewal is due Feb 10, 2027.

ⓘ Entity Details

LEI Code 959800W0P494CB2WBW83 Legal Name HOLDING LUIS ROCA DE TOGORES Y BARANDICA Y CIA., SOCIEDAD COMANDITARIA SIMPLE Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad Comanditaria Simple Registration # M-616522-8

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Feb 10, 2016 Last Updated Jan 16, 2026 Next Renewal Feb 10, 2027 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
FORTUNY 14 2º DERECHA
Madrid
28010
ES
Headquarters Address
FORTUNY 14 2º DERECHA
Madrid
28010
ES

📅 Registration Timeline

First Issued
Feb 10, 2016 — LEI initially registered
Last Updated
Jan 16, 2026 — Record data last refreshed
Next Renewal
Feb 10, 2027 — Upcoming renewal deadline

★ 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
00W0P494CB2WBW
83
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 HOLDING LUIS ROCA DE TOGORES Y BARANDICA Y CIA., SOCIEDAD COMANDITARIA SIMPLE? +

The Legal Entity Identifier (LEI) for HOLDING LUIS ROCA DE TOGORES Y BARANDICA Y CIA., SOCIEDAD COMANDITARIA SIMPLE is 959800W0P494CB2WBW83. This 20-character code uniquely identifies HOLDING LUIS ROCA DE TOGORES Y BARANDICA Y CIA., SOCIEDAD COMANDITARIA SIMPLE in global financial transactions as per ISO 17442.

Is HOLDING LUIS ROCA DE TOGORES Y BARANDICA Y CIA., SOCIEDAD COMANDITARIA SIMPLE's LEI active? +

Yes, HOLDING LUIS ROCA DE TOGORES Y BARANDICA Y CIA., SOCIEDAD COMANDITARIA SIMPLE's LEI is currently active (registration status: ISSUED). The record was last updated on Jan 16, 2026 and is due for renewal on Feb 10, 2027.

Where is HOLDING LUIS ROCA DE TOGORES Y BARANDICA Y CIA., SOCIEDAD COMANDITARIA SIMPLE registered? +

HOLDING LUIS ROCA DE TOGORES Y BARANDICA Y CIA., SOCIEDAD COMANDITARIA SIMPLE is registered in Spain (jurisdiction: ES). The entity is registered under business register number M-616522-8.

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 HOLDING LUIS ROCA DE TOGORES Y BARANDICA Y CIA., SOCIEDAD COMANDITARIA SIMPLE, registered in Spain. The LEI code 959800W0P494CB2WBW83 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.