INITEC PLANTAS INDUSTRIALES SAU TECNICAS REUNIDAS SA UNION TEMPORAL DE EMPRESAS LAW 18/1982 UTE TR BU HASA

Entity Information

Legal Entity Identifier (LEI): 2138005ONRACYZCPG151
Registration ID: U88264908(ID: RA000535)
Legal Form: 8888(UNION TEMPORAL DE EMPRESAS)
Jurisdiction: Spain
Legal address country: Spain

Entity Names

Legal Name

INITEC PLANTAS INDUSTRIALES SAU TECNICAS REUNIDAS SA UNION TEMPORAL DE EMPRESAS LAW 18/1982 UTE TR BU HASA(Language: en)

Other Names

UTE TR BU HASA(Language: en)

Addresses

Legal Address

MARIA DE PORTUGAL 9

MADRID, ES-M, 28050, Spain

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Headquarters Address

MARIA DE PORTUGAL 9

MADRID, ES-M, 28050, Spain

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.

Renewal date

The listed renewal date was March 10, 2025. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

INITEC PLANTAS INDUSTRIALES SAU TECNICAS REUNIDAS SA UNION TEMPORAL DE EMPRESAS LAW 18/1982 UTE TR BU HASA 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 linked to LEI 213800JEZBUPZKWJGF49, with relationship status active. Ultimate parent is linked to LEI 213800JEZBUPZKWJGF49, with relationship status active.

How to verify this entity

•Match the legal name "INITEC PLANTAS INDUSTRIALES SAU TECNICAS REUNIDAS SA UNION TEMPORAL DE EMPRESAS LAW 18/1982 UTE TR BU HASA" to the entity you expect.
•Check local registration number U88264908 against authority RA000535.
•Confirm the validation source RA000535 and reference U88264908.

LEI Verified Badge

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

Registration status: LAPSED

Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to INITEC PLANTAS INDUSTRIALES SAU TECNICAS REUNIDAS SA UNION TEMPORAL DE EMPRESAS LAW 18/1982 UTE TR BU HASA, identified by the LEI 2138005ONRACYZCPG151. The entity is formally registered under the jurisdiction of Spain (via RA000535, registered as U88264908) and lists its legal address country as Spain. It operates under the legal structure defined as "8888 (UNION TEMPORAL DE EMPRESAS)", classified under the category "GENERAL".

The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "LAPSED", managed by the Local Operating Unit (LOU) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on Mar 6, 2019, its most recent update on Mar 11, 2025, and a scheduled renewal date of Mar 10, 2025.

Maintaining an active and up-to-date LEI is crucial for INITEC PLANTAS INDUSTRIALES SAU TECNICAS REUNIDAS SA UNION TEMPORAL DE EMPRESAS LAW 18/1982 UTE TR BU HASA 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 RA000535 (as U88264908).

Registration Details

Timeline

Initial Registration
Mar 6, 2019
Last Updated
Mar 11, 2025
Next Renewal
Mar 10, 2025

Validation

Primary Validation

Authority ID: RA000535
Registration Number: U88264908

Status Information

Registration Status

LAPSED

Corroboration Level

PARTIALLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

213800WAVVOPS85N2205

Corporate Structure

Direct Parent

Parent Entity

LEI: 213800JEZBUPZKWJGF49

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE