LALEIatlas

LEI record

· Spain

BANGKOK IMPORT EXPORT SL

LapsedActive
9598
00
SSA8DNF1LEHJ
53
Issuer (LOU)
Res.
Entity identifier
Check
Legal form
Sociedad de Responsabilidad Limitada
Jurisdiction
Spain
Registered
13 Jan 2017
Next renewal
15 Feb 2019

Reference data

Identity

LEI
959800SSA8DNF1LEHJ53
Registration authority
Commercial Registryentity ID CE-677-8
Legal address
POLIGONO TARAJAL NAVE 5, Ceuta, 51003, ES
Location
Ceuta, Spain
HQ address
POLIGONO TARAJAL NAVE 5, Ceuta, ES
Initial registration
13 Jan 2017
Last updated
29 Jun 2020

Level 2 · who owns whom

Corporate structure

Direct accounting consolidation parent: Non consolidating
Ultimate accounting consolidation parent: Non consolidating

Securities & codes

Securities and identifiers

No securities, bank or market codes mapped to this entity.

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 “Sociedad de Responsabilidad Limitada”. It is registered in Spain.

Its LEI has been on record for 9 years, since 2017. Its annual renewal is overdue — it was due 15 Feb 2019.

Lapsed 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