Back

TORRES ESPIC SL

LEI: 959800F2PFQLTJYXW952
Spain
Last updated: Apr 30, 2026
ACTIVEPENDING_TRANSFER

Entity Information

Legal Entity Identifier (LEI)
959800F2PFQLTJYXW952
Registration ID
V-199083-8(ID: RA000533)
Legal Form
DP3Q
Jurisdiction
Spain
Legal address country
Spain

Entity Names

Legal Name

TORRES ESPIC SL(Language: es)

Addresses

Legal Address

POLIGONO INDUSTRIAL PICASSENT 5
Picassent, 46220, Spain

Loading map...

Headquarters Address

POLIGONO INDUSTRIAL PICASSENT 5 0
Picassent, 46220, Spain

Loading map...

Additional Information

Entity Status

Current Status

ACTIVE

Need to maintain compliance?

LEIs must be renewed annually to keep your entity's information up to date

Renew this LEI

Reference Guide

LEI status meaning

Check the official record status directly before relying on this LEI in compliance or onboarding workflows.

Renewal date

The listed renewal date was April 15, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

TORRES ESPIC 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: NO_LEI. Ultimate parent is not published because a reporting exception applies: NO_LEI.

How to verify this entity

  1. •Match the legal name "TORRES ESPIC SL" to the entity you expect.
  2. •Check local registration number V-199083-8 against authority RA000533.
  3. •Confirm the validation source RA000533 and reference V-199083-8.

Related links

LEI Verified Badge

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

Registration status: PENDING_TRANSFER

Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to TORRES ESPIC SL, identified by the LEI 959800F2PFQLTJYXW952. The entity is formally registered under the jurisdiction of Spain (via RA000533, registered as V-199083-8) 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 "PENDING_TRANSFER", managed by the Local Operating Unit (LOU) 959800R2X69K6Y6MX775. Key dates associated with this registration include its initial establishment on Apr 15, 2024, its most recent update on Apr 30, 2026, and a scheduled renewal date of Apr 15, 2026.

Maintaining an active and up-to-date LEI is crucial for TORRES ESPIC 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 RA000533 (as V-199083-8).

Registration Details

Timeline

  • Initial Registration
    Apr 15, 2024
  • Last Updated
    Apr 30, 2026
  • Next Renewal
    Apr 15, 2026

Validation

Primary Validation

Authority ID
RA000533
Registration Number
V-199083-8

Status Information

Registration Status
PENDING_TRANSFER
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
959800R2X69K6Y6MX775

Corporate Structure

Direct Parent

Reporting Exception

Reason: NO_LEI

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NO_LEI

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception
NO_LEI
Ultimate Parent Exception
NO_LEI
TORRES ESPIC SL
LEI: 959800F2PFQLTJYXW952
Legend:
Current Entity
Parent Entity
Child Entity
Sibling Entity
Owned by / Child of
Owns / Parent of
Exception Reported

Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

No child entities found