TORBAY SL

Entity Information

Legal Entity Identifier (LEI): 549300QU0DIDD15YNQ09
Registration ID: B78940442(ID: RA000535)
Legal Form: DP3Q
Jurisdiction: Spain
Legal address country: Spain

Entity Names

Legal Name

TORBAY SL(Language: en)

Other Names

Torbay S.L.(Language: es)

Addresses

Legal Address

Zurbano 45 planta 1

Madrid, 28010, Spain

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Headquarters Address

Zurbano 45 planta 1

Madrid, 28010, 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 July 11, 2024. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

TORBAY SL 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_CONSOLIDATING. Ultimate parent is not published because a reporting exception applies: NON_CONSOLIDATING.

How to verify this entity

•Match the legal name "TORBAY SL" to the entity you expect.
•Check local registration number B78940442 against authority RA000535.
•Confirm the validation source RA000535 and reference B78940442.

LEI Verified Badge

The LEI Verified badge is only available for entities with active or issued LEI status.

Registration status: LAPSED

Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to TORBAY SL, identified by the LEI 549300QU0DIDD15YNQ09. The entity is formally registered under the jurisdiction of Spain (via RA000535, registered as B78940442) and lists its legal address country as Spain. It operates under the legal structure defined as "DP3Q", 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 20, 2014, its most recent update on Oct 9, 2026, and a scheduled renewal date of Jul 11, 2024.

Maintaining an active and up-to-date LEI is crucial for TORBAY SL 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 RA000535 (as B78940442).

Registration Details

Timeline

Initial Registration
Nov 20, 2014
Last Updated
Oct 9, 2026
Next Renewal
Jul 11, 2024

Validation

Primary Validation

Authority ID: RA000535
Registration Number: B78940442

Status Information

Registration Status

LAPSED

Corroboration Level

FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

5493001KJTIIGC8Y1R12

Corporate Structure

Direct Parent

Reporting Exception

Reason: NON_CONSOLIDATING

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NON_CONSOLIDATING

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception

NON_CONSOLIDATING

Ultimate Parent Exception