LEI Record LAPSED 95980020140005745875

COMERCIAL EL TREBO SCA

Policy Non-Conforming

Record as of 2026-11-07

LEI Record Details

  • Entity name

    COMERCIAL EL TREBO SCA

  • Registered At

    Register of Cooperative Societies (Ministry of Labour, Migrations & Social Security)
    Registro de Sociedades Cooperativas, Sociedades Laborales y Fundaciones Laborales (Ministerio de Trabajo, Migraciones y Seguridad Social)
    Spain
    RA000538

  • Registered As

    SERCA02308

  • Jurisdiction Of Formation

  • Entity Legal Form

    Sociedad Cooperativa (ES)
    1QU8

  • Entity Status

    ACTIVE

  • Legal Address

    CALLE TERBIO 38, 41007, Sevilla, ES

  • Headquarters Address

    CALLE TERBIO 38, 41007, Sevilla, 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

    2014-03-26

  • LEI Issuer

    959800R2X69K6Y6MX775

  • Last Update

    2020-10-22

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000538

  • Next Renewal

    2015-03-26T10:20:36Z

  • Data Validated As

    SERCA02308

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