TALLERES DIEGUEZ Y ORTEGA SL

9845003E9C87487ABB72Copied!

INACTIVE RETIRED 🇪🇸 Spain

TALLERES DIEGUEZ Y ORTEGA SL is a inactive legal entity registered in Spain (ES). LEI code: 9845003E9C87487ABB72. The LEI was first issued on Aug 30, 2023 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Aug 30, 2024.

ⓘ Entity Details

LEI Code 9845003E9C87487ABB72 Legal Name TALLERES DIEGUEZ Y ORTEGA SL Status INACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad de Responsabilidad Limitada Registration # CO-11059-8

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Aug 30, 2023 Last Updated Dec 6, 2024 Next Renewal Aug 30, 2024 (535 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Commercial Registry

⚑ Addresses

Legal / Registered Address
Poligono de San Bartolome, Parcela 255
LUQUE
ES-CO
14880
ES
Headquarters Address
Calle Jaen 3
LUQUE
ES-CO
14850
ES

📅 Registration Timeline

First Issued
Aug 30, 2023 — LEI initially registered
Renewal Overdue
Aug 30, 2024 — Renewal deadline has passed
Last Updated
Dec 6, 2024 — Record data last refreshed

★ Data Quality

60%
6 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

9845
003E9C87487ABB
72
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 TALLERES DIEGUEZ Y ORTEGA SL? +

The Legal Entity Identifier (LEI) for TALLERES DIEGUEZ Y ORTEGA SL is 9845003E9C87487ABB72. This 20-character code uniquely identifies TALLERES DIEGUEZ Y ORTEGA SL in global financial transactions as per ISO 17442.

Is TALLERES DIEGUEZ Y ORTEGA SL's LEI active? +

No, TALLERES DIEGUEZ Y ORTEGA 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 TALLERES DIEGUEZ Y ORTEGA SL registered? +

TALLERES DIEGUEZ Y ORTEGA SL is registered in Spain (jurisdiction: ES). The entity is registered under business register number CO-11059-8.

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 TALLERES DIEGUEZ Y ORTEGA SL, registered in Spain. The LEI code 9845003E9C87487ABB72 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.