TORFAL PATRIMONIAL SL

959800X71PR8SJ8DNF90Copied!

INACTIVE RETIRED 🇪🇸 Spain

TORFAL PATRIMONIAL SL is a inactive legal entity registered in Spain (ES). LEI code: 959800X71PR8SJ8DNF90. The LEI was first issued on Nov 3, 2017 and is managed by LOU 959800R2X69K6Y6MX775. Next renewal is due Nov 3, 2019.

ⓘ Entity Details

LEI Code 959800X71PR8SJ8DNF90 Legal Name TORFAL PATRIMONIAL SL Status INACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad de Responsabilidad Limitada Registration # M-585513-8

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Nov 3, 2017 Last Updated Mar 15, 2022 Next Renewal Nov 3, 2019 (2297 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
Antonia Mercé 8 3 D
Madrid
28009
ES
Headquarters Address
Antonia Mercé 8 3 D
Madrid
28009
ES

📅 Registration Timeline

First Issued
Nov 3, 2017 — LEI initially registered
Renewal Overdue
Nov 3, 2019 — Renewal deadline has passed
Last Updated
Mar 15, 2022 — 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
00X71PR8SJ8DNF
90
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 TORFAL PATRIMONIAL SL? +

The Legal Entity Identifier (LEI) for TORFAL PATRIMONIAL SL is 959800X71PR8SJ8DNF90. This 20-character code uniquely identifies TORFAL PATRIMONIAL SL in global financial transactions as per ISO 17442.

Is TORFAL PATRIMONIAL SL's LEI active? +

No, TORFAL PATRIMONIAL SL's LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is TORFAL PATRIMONIAL SL registered? +

TORFAL PATRIMONIAL SL is registered in Spain (jurisdiction: ES). The entity is registered under business register number M-585513-8.

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 TORFAL PATRIMONIAL SL, registered in Spain. The LEI code 959800X71PR8SJ8DNF90 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.