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TRANSPORTES SEBASTIAN MATEU SA

LEI: 549300KCPXTSEHHIHF96
Spain
Last updated: Oct 9, 2026
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
549300KCPXTSEHHIHF96
Registration ID
A59078667(ID: RA000780)
Legal Form
5RDO
Jurisdiction
Spain
Legal address country
Spain

Entity Names

Legal Name

TRANSPORTES SEBASTIAN MATEU SA(Language: es)

Addresses

Legal Address

carrer Mallorca, 10
Malgrat de Mar, 08380, Spain

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Headquarters Address

Ctra B 682 Km 1 4
Palafolls, 08389, Spain

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.

Renewal date

The listed renewal date was October 10, 2020. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

TRANSPORTES SEBASTIAN MATEU SA is registered under jurisdiction ES. Match that jurisdiction with the legal address and local registration number before relying on the LEI.

Parent and ultimate parent

Direct parent is not published because a reporting exception applies: NON_PUBLIC. Ultimate parent is not published because a reporting exception applies: NON_PUBLIC.

How to verify this entity

  1. •Match the legal name "TRANSPORTES SEBASTIAN MATEU SA" to the entity you expect.
  2. •Check local registration number A59078667 against authority RA000780.
  3. •Confirm the validation source RA000780 and reference A59078667.

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Registration status: LAPSED

Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to TRANSPORTES SEBASTIAN MATEU SA, identified by the LEI 549300KCPXTSEHHIHF96. The entity is formally registered under the jurisdiction of Spain (via RA000780, registered as A59078667) and lists its legal address country as Spain. It operates under the legal structure defined as "5RDO", classified under the category "GENERAL".

The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "LAPSED", managed by the Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Nov 8, 2017, its most recent update on Oct 9, 2026, and a scheduled renewal date of Oct 10, 2020.

Maintaining an active and up-to-date LEI is crucial for TRANSPORTES SEBASTIAN MATEU SA to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000780 (as A59078667).

Registration Details

Timeline

  • Initial Registration
    Nov 8, 2017
  • Last Updated
    Oct 9, 2026
  • Next Renewal
    Oct 10, 2020

Validation

Primary Validation

Authority ID
RA000780
Registration Number
A59078667

Status Information

Registration Status
LAPSED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
5493001KJTIIGC8Y1R12

Corporate Structure

Direct Parent

Reporting Exception

Reason: NON_PUBLIC

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NON_PUBLIC

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception
NON_PUBLIC
Ultimate Parent Exception
NON_PUBLIC
TRANSPORTES SEBASTIAN MATEU SA
LEI: 549300KCPXTSEHHIHF96
Legend:
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Child Entity
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Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

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