DESIGN TUSACO SL

Entity Information

Legal Entity Identifier (LEI): 984500GF05EA7DFA9B94
Registration ID: 1000045377568(ID: RA000533)
Legal Form: DP3Q
Jurisdiction: Spain
Legal address country: Spain

Entity Names

Legal Name

DESIGN TUSACO SL(Language: es)

Addresses

Legal Address

C/ ALFREDO CORROCHANO 69

MÁLAGA, ES-MA, 29006, Spain

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Headquarters Address

AVDA GREGORIO DIEGO, 18 Piso 1 Pta 52

MÁLAGA, ES-MA, 29004, Spain

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.

Renewal date

The next renewal date is November 16, 2027. This is the key deadline for keeping the LEI record current.

Jurisdiction

DESIGN TUSACO 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_KNOWN_PERSON. Ultimate parent is not published because a reporting exception applies: NO_KNOWN_PERSON.

How to verify this entity

•Match the legal name "DESIGN TUSACO SL" to the entity you expect.
•Check local registration number 1000045377568 against authority RA000533.
•Confirm the validation source RA000533 and reference 1000045377568.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to DESIGN TUSACO SL, identified by the LEI 984500GF05EA7DFA9B94. The entity is formally registered under the jurisdiction of Spain (via RA000533, registered as 1000045377568) 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 "ISSUED", managed by the Local Operating Unit (LOU) 529900T8BM49AURSDO55. Key dates associated with this registration include its initial establishment on Nov 16, 2023, its most recent update on Sep 27, 2026, and a scheduled renewal date of Nov 16, 2027.

Maintaining an active and up-to-date LEI is crucial for DESIGN TUSACO SL to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "PARTIALLY_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 1000045377568).

Registration Details

Timeline

Initial Registration
Nov 16, 2023
Last Updated
Sep 27, 2026
Next Renewal
Nov 16, 2027

Validation

Primary Validation

Authority ID: RA000533
Registration Number: 1000045377568

Other Validations

Authority ID: RA000535
Registration: B93496503

Status Information

Registration Status

ISSUED

Corroboration Level

PARTIALLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

529900T8BM49AURSDO55

Corporate Structure

Direct Parent

Reporting Exception

Reason: NO_KNOWN_PERSON

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NO_KNOWN_PERSON

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception

NO_KNOWN_PERSON

Ultimate Parent Exception