LEI Record LAPSED 894500UIA0WGPUQ06P79

TRANSRIVERA 2014 SOCIEDAD LIMITADA

Policy Non-Conforming

Record as of 2026-10-24

LEI Record Details

  • Entity name

    TRANSRIVERA 2014 SOCIEDAD LIMITADA

  • Registered At

    Tax Agency
    Agencia Tributaria (AEAT)
    Spain
    RA000535

  • Registered As

    B04803300

  • Jurisdiction Of Formation

    ES-AL

  • Entity Legal Form

    Sociedad de Responsabilidad Limitada (ES)
    DP3Q

  • Entity Status

    ACTIVE

  • Legal Address

    PLAZA COMUNIDAD ANDALUZA 5, 04741, ROQUETAS DE MAR, ES-AL, ES

  • Headquarters Address

    PLAZA COMUNIDAD ANDALUZA 5, 04741, ROQUETAS DE MAR, ES-AL, 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.

Renew LEI

Registration Details

  • Registration Date

    2018-05-28

  • LEI Issuer

    529900F6BNUR3RJ2WH29

  • Last Update

    2026-10-21

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000535

  • Next Renewal

    2019-05-28T11:37:29Z

  • Data Validated As

    B04803300

We track third party cookies in order to make the user experience as efficient as possible. Cookies help ensure you get the best experience on our website. By continuing to browse this site, you agree to our use of cookies as described in our Cookie Policy

I Decline Cookies - Limited Features May Apply