LALEIatlas

LEI record

· Spain

TREEZOR SAS, SUCURSAL EN ESPAÑA

IssuedActive
9598
00
3BYPZCBMEYQ0
40
Issuer (LOU)
Res.
Entity identifier
Check
Legal form
société par actions simplifiée
Jurisdiction
Spain
Registered
29 Nov 2022
Next renewal
5 Dec 2026

Reference data

Identity

LEI
9598003BYPZCBMEYQ040
Registration authority
Commercial Registryentity ID M-764536-8
Legal address
PLAZA PABLO RUIZ PICASSO 1 8, Madrid, 28020, ES
Location
Madrid, Spain
HQ address
AVENUE DE WAGRAM 33, Paris, FR
Initial registration
29 Nov 2022
Last updated
7 Nov 2025

Level 2 · who owns whom

Corporate structure

International branch ofTREEZOR

Securities & codes

Securities and identifiers

Bank codes (BIC)
TRZOESM2XXX

The archive · 1 version

Change history

First recorded in this archive on 6 Jul 2026. Future changes to name, status, address, ownership or renewal date will appear here.

What this means

Plain-language summary

The LEI is a 20-character ISO 17442 code identifying this legal entity in financial transactions. Its legal form is “société par actions simplifiée”. It is registered in Spain.

Its LEI has been on record for 4 years, since 2022. Its next annual renewal is due 5 Dec 2026.

Issued is the status of the LEI registration; the entity status (Active) describes whether the legal entity itself still exists.

The mesh

Related entities

Source: GLEIF (CC0)Official record ↗More in Spain