TISACO FORWARDING SL

9845007DA581BAC65A59Copied!

ACTIVE LAPSED 🇪🇸 Spain

TISACO FORWARDING SL is an active legal entity registered in Spain (ES). LEI code: 9845007DA581BAC65A59. The LEI was first issued on Feb 19, 2023 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Feb 19, 2024.

ⓘ Entity Details

LEI Code 9845007DA581BAC65A59 Legal Name TISACO FORWARDING SL Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad de Responsabilidad Limitada Registration # B-235969-8

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Feb 19, 2023 Last Updated Feb 19, 2024 Next Renewal Feb 19, 2024 (728 days overdue) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Commercial Registry

⚑ Addresses

Legal / Registered Address
PLAZA MOSSEN CINTO VERDAGUER, 12, 2 2
TERRASSA
08221
ES
Headquarters Address
PLAZA MOSSEN CINTO VERDAGUER, 12, 2 2
TERRASSA
08221
ES

📅 Registration Timeline

First Issued
Feb 19, 2023 — LEI initially registered
Renewal Overdue
Feb 19, 2024 — Renewal deadline has passed
Last Updated
Feb 19, 2024 — 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
007DA581BAC65A
59
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 TISACO FORWARDING SL? +

The Legal Entity Identifier (LEI) for TISACO FORWARDING SL is 9845007DA581BAC65A59. This 20-character code uniquely identifies TISACO FORWARDING SL in global financial transactions as per ISO 17442.

Is TISACO FORWARDING SL's LEI active? +

Yes, TISACO FORWARDING SL's LEI is currently active (registration status: LAPSED). The record was last updated on Feb 19, 2024 and is due for renewal on Feb 19, 2024.

Where is TISACO FORWARDING SL registered? +

TISACO FORWARDING SL is registered in Spain (jurisdiction: ES). The entity is registered under business register number B-235969-8.

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 TISACO FORWARDING SL, registered in Spain. The LEI code 9845007DA581BAC65A59 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.