LEI Record LAPSED 959800NBC1HNNWV1UG30
Policy Non-Conforming
Entity name
TREVIWARE, S.L.Registered At
Commercial Registry (Registrars of Spain)Registered As
1000310352445Jurisdiction Of Formation
Entity Legal Form
Sociedad Limitada Unipersonal (ES)Entity Status
ACTIVELegal Address
C/ GENERAL RICARDOS 87 3º D, 28019, Madrid, ESHeadquarters Address
C/ GENERAL RICARDOS 87 3º D, 28019, Madrid, 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
2022-09-01LEI Issuer
959800R2X69K6Y6MX775Last Update
2026-08-22Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000533Next Renewal
2023-09-01T09:01:51ZData Validated As
1000310352445