LEI Record LAPSED 529900TF7NIG88YECP63
Policy Non-Conforming
Entity name
TRABUCCO FISHING SOCIEDAD LIMITADARegistered At
Tax AgencyRegistered As
B12704490Jurisdiction Of Formation
ES-VCEntity Legal Form
Sociedad de Responsabilidad Limitada (ES)Entity Status
ACTIVELegal Address
C/ EN PROYECTO 8 - PARTIDA CAPSADES, 12500, Vinaròs, ES-VC, ESHeadquarters Address
C/ EN PROYECTO 8 - PARTIDA CAPSADES, 12500, Vinaròs, ES-VC, ESOops! 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.
Renew LEIRegistration Date
2018-01-30LEI Issuer
529900F6BNUR3RJ2WH29Last Update
2023-06-27Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000535Next Renewal
2022-01-30T09:10:55ZData Validated As
B12704490