TRANSRAID SL

984500664FUFE9F9A592Copied!

ACTIVE LAPSED 🇪🇸 Spain

TRANSRAID SL is an active legal entity registered in Spain (ES). LEI code: 984500664FUFE9F9A592. The LEI was first issued on Mar 10, 2020 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Mar 10, 2021.

ⓘ Entity Details

LEI Code 984500664FUFE9F9A592 Legal Name TRANSRAID SL Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad de Responsabilidad Limitada Registration # L-14222-8

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Mar 10, 2020 Last Updated Mar 14, 2025 Next Renewal Mar 10, 2021 (1803 days overdue) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Commercial Registry

⚑ Addresses

Legal / Registered Address
CARRETERA NACIONAL II
KM 507
Tarrega
25300
ES
Headquarters Address
CARRETERA NACIONAL II
KM 507
Tarrega
25300
ES

📅 Registration Timeline

First Issued
Mar 10, 2020 — LEI initially registered
Renewal Overdue
Mar 10, 2021 — Renewal deadline has passed
Last Updated
Mar 14, 2025 — 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
00664FUFE9F9A5
92
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 TRANSRAID SL? +

The Legal Entity Identifier (LEI) for TRANSRAID SL is 984500664FUFE9F9A592. This 20-character code uniquely identifies TRANSRAID SL in global financial transactions as per ISO 17442.

Is TRANSRAID SL's LEI active? +

Yes, TRANSRAID SL's LEI is currently active (registration status: LAPSED). The record was last updated on Mar 14, 2025 and is due for renewal on Mar 10, 2021.

Where is TRANSRAID SL registered? +

TRANSRAID SL is registered in Spain (jurisdiction: ES). The entity is registered under business register number L-14222-8.

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 TRANSRAID SL, registered in Spain. The LEI code 984500664FUFE9F9A592 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.