LEI Record RETIRED 529900SFI6TL8F911B39

TRANSFESA RAIL SA

LEI end state - Policy Not Applicable

Record as of 2026-11-11

LEI Record Details

  • Entity name

    TRANSFESA RAIL SA

  • Registered At

    Central Mercantile Registry (Central Mercantile Registry)
    Registro Mercantil Central (Registro Mercantil Central)
    Spain
    RA000780

  • Registered As

    A84431402

  • Jurisdiction Of Formation

    ES-MD

  • Entity Legal Form

    Sociedad Anonima (ES)
    5RDO

  • Entity Status

    INACTIVE

  • Legal Address

    C/ DE MUSGO NUMERO UNO, URBANIZACION LA FLORIDA, 28023, Madrid, ES-MD, ES

  • Headquarters Address

    C/ DE MUSGO NUMERO UNO, URBANIZACION LA FLORIDA, 28023, Madrid, ES-MD, ES

Oops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.

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Registration Details

  • Registration Date

    2014-01-08

  • LEI Issuer

    5299000J2N45DDNE4Y28

  • Last Update

    2022-03-29

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    RETIRED

  • Data Validated At

    RA000780

  • Next Renewal

    2021-01-08T13:05:05Z

  • Data Validated As

    A84431402

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