HERNANDEZ TINOCO S.L.U.

959800X5PB08QFDMCF66Copied!

ACTIVE LAPSED 🇪🇸 Spain

HERNANDEZ TINOCO S.L.U. is an active legal entity registered in Spain (ES). LEI code: 959800X5PB08QFDMCF66. The LEI was first issued on Oct 31, 2017 and is managed by LOU 959800R2X69K6Y6MX775. Next renewal is due Oct 31, 2018.

ⓘ Entity Details

LEI Code 959800X5PB08QFDMCF66 Legal Name HERNANDEZ TINOCO S.L.U. Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad Limitada Unipersonal Registration # SA-5332-8

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Oct 31, 2017 Last Updated Feb 17, 2023 Next Renewal Oct 31, 2018 (2665 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/ ORIENTE 11
Guijuelo
37770
ES
Headquarters Address
C/ ORIENTE 11
Guijuelo
37770
ES

📅 Registration Timeline

First Issued
Oct 31, 2017 — LEI initially registered
Renewal Overdue
Oct 31, 2018 — Renewal deadline has passed
Last Updated
Feb 17, 2023 — Record data last refreshed

★ Data Quality

80%
8 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
00X5PB08QFDMCF
66
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.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

BERNARDO HERNANDEZ S.L. Direct Parent

This entity is directly consolidated by its parent in accounting terms.

BERNARDO HERNANDEZ S.L. Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

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? Frequently Asked Questions

What is the LEI number for HERNANDEZ TINOCO S.L.U.? +

The Legal Entity Identifier (LEI) for HERNANDEZ TINOCO S.L.U. is 959800X5PB08QFDMCF66. This 20-character code uniquely identifies HERNANDEZ TINOCO S.L.U. in global financial transactions as per ISO 17442.

Is HERNANDEZ TINOCO S.L.U.'s LEI active? +

Yes, HERNANDEZ TINOCO S.L.U.'s LEI is currently active (registration status: LAPSED). The record was last updated on Feb 17, 2023 and is due for renewal on Oct 31, 2018.

Where is HERNANDEZ TINOCO S.L.U. registered? +

HERNANDEZ TINOCO S.L.U. is registered in Spain (jurisdiction: ES). The entity is registered under business register number SA-5332-8.

Who owns HERNANDEZ TINOCO S.L.U.? +

According to GLEIF Level 2 relationship data, HERNANDEZ TINOCO S.L.U.'s parent entity is BERNARDO HERNANDEZ S.L.. This ownership information is based on accounting consolidation data reported to the Global LEI System.

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 HERNANDEZ TINOCO S.L.U., registered in Spain. The LEI code 959800X5PB08QFDMCF66 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.