TILSECO DOMINICANA, S.R.L.

Renew LEI
LEI: 95980094B1YWT8B8DB54
Last updated: August 31, 2026 at 10:28:22
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
95980094B1YWT8B8DB54
Legal Form
SWO8
General Category
GENERAL
Registration Details
Initial Registration
July 13, 2020 at 10:24:51
Creation Date
May 29, 2020 at 12:00:00
Registered At
RA000174
Registered As
581589

Entity Names

Legal Name
TILSECO DOMINICANA, S.R.L.
Language: es

Status

Entity Status
ACTIVE

The entity is currently active and operating. This status indicates the legal entity exists and is functioning.

Registration Status
ISSUED

The LEI is currently issued and active. The registration is valid and the entity can use this identifier for regulatory and business purposes.

Corroboration Level
FULLY CORROBORATED

All entity information has been verified against authoritative sources. This is the highest level of data quality and reliability.

Addresses

Legal Address

AD LA VEGA 13, ENS NACO, SANTO DOMINGO 13
10103, REPUBLICA DOMINICANA

Headquarters Address

CALLE LUIS RODRIGUEZ ONTIVEROS 142 LO
28100, Alcobendas
Madrid,ES

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 349 days.
Initial Registration
July 13, 2020 at 10:24:51
Last Updated
August 31, 2026 at 10:28:22
Next Renewal
August 31, 2027 at 09:44:53(349 days left)

Validation

Primary Validation

Authority ID
RA000174
Registration Number
581589

TILSECO DOMINICANA, S.R.L. (LEI: 95980094B1YWT8B8DB54) is a SWO8 was initially registered on July 13, 2020 in Dominican Republic (the) (DO). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is issued and is valid for another 349 days. The record has fully_corroborated validation level. The record was last updated on August 31, 2026 at 10:28:22. The next renewal is scheduled for August 31, 2027.

The headquarters is located in Alcobendas, Madrid, ES. The legal address is in REPUBLICA DOMINICANA, Santo Domingo, DO.

The LEI is managed by 959800R2X69K6Y6MX775. The entity is registered as 581589 with authority ID RA000174.