LEI Record LAPSED 959800K7Q6WV2LLFDA17

TRANSPORTES AGUSTIN RIAÑO SA

Policy Non-Conforming

Record as of 2026-11-04

LEI Record Details

  • Entity name

    TRANSPORTES AGUSTIN RIAÑO SA

  • Registered At

    Commercial Registry (Registrars of Spain)
    Registro Mercantil (Registradores de España (Colegio de Registradores de la Propiedad, Mercantiles y de Bien Muebles de España))
    Spain
    RA000533

  • Registered As

    1000049848165

  • Jurisdiction Of Formation

  • Entity Legal Form

    Sociedad Anonima (ES)
    5RDO

  • Entity Status

    ACTIVE

  • Legal Address

    AVENIDA ANDRES DE CEREZO 60, 09270, Cerezo de Río Tirón, ES

  • Headquarters Address

    AVENIDA ANDRES DE CEREZO 60, 09270, Cerezo de Río Tirón, 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

    2018-06-19

  • LEI Issuer

    959800R2X69K6Y6MX775

  • Last Update

    2026-08-21

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000533

  • Next Renewal

    2024-10-04T13:17:04Z

  • Data Validated As

    1000049848165

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