LEI Record LAPSED 959800U9GFDS7BSXKB17
Policy Non-Conforming
Entity name
TRANS EBRO SLRegistered At
Commercial Registry (Registrars of Spain)Registered As
1000148068781Jurisdiction Of Formation
Entity Legal Form
Sociedad de Responsabilidad Limitada (ES)Entity Status
ACTIVELegal Address
AVDA RIO SEGURA 3 3ºA, 30002, Murcia, ESHeadquarters Address
AVDA RIO SEGURA 3 3ºA, 30002, Murcia, 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
2017-11-24LEI Issuer
959800R2X69K6Y6MX775Last Update
2026-08-22Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000533Next Renewal
2022-11-24T12:18:32ZData Validated As
1000148068781