INVERSIONES TORBEL SL

9845003F4F3DD3F8ED11Copied!

ACTIVE LAPSED 🇪🇸 Spain

INVERSIONES TORBEL SL is an active legal entity registered in Spain (ES). LEI code: 9845003F4F3DD3F8ED11. The LEI was first issued on Mar 15, 2019 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Mar 15, 2022.

ⓘ Entity Details

LEI Code 9845003F4F3DD3F8ED11 Legal Name INVERSIONES TORBEL SL Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad de Responsabilidad Limitada Registration # M-198700-8

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Mar 15, 2019 Last Updated Mar 15, 2022 Next Renewal Mar 15, 2022 (1434 days overdue) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Commercial Registry

⚑ Addresses

Legal / Registered Address
PASEO DE LA CASTELLANA 170,
MADRID
28046
ES
Headquarters Address
PASEO DE LA CASTELLANA 170,
MADRID
28046
ES

📅 Registration Timeline

First Issued
Mar 15, 2019 — LEI initially registered
Renewal Overdue
Mar 15, 2022 — 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

9845
003F4F3DD3F8ED
11
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 INVERSIONES TORBEL SL? +

The Legal Entity Identifier (LEI) for INVERSIONES TORBEL SL is 9845003F4F3DD3F8ED11. This 20-character code uniquely identifies INVERSIONES TORBEL SL in global financial transactions as per ISO 17442.

Is INVERSIONES TORBEL SL's LEI active? +

Yes, INVERSIONES TORBEL SL's LEI is currently active (registration status: LAPSED). The record was last updated on Mar 15, 2022 and is due for renewal on Mar 15, 2022.

Where is INVERSIONES TORBEL SL registered? +

INVERSIONES TORBEL SL is registered in Spain (jurisdiction: ES). The entity is registered under business register number M-198700-8.

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 INVERSIONES TORBEL SL, registered in Spain. The LEI code 9845003F4F3DD3F8ED11 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.