Entity Information
- Legal Entity Identifier (LEI)
- 213800RYWUDCJHFCVU98
- Registration ID
- A87953022(ID: RA000535)
- Legal Form
- 5RDO
- Jurisdiction
Spain- Legal address country
- Spain
Entity Names
Legal Name
ITUCAP SOCIEDAD DE CAPITAL RIESGO S.A.(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
Renew this LEIReference 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 June 4, 2020. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
ITUCAP SOCIEDAD DE CAPITAL RIESGO S.A. 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: NATURAL_PERSONS. Ultimate parent is not published because a reporting exception applies: NATURAL_PERSONS.
How to verify this entity
- •Match the legal name "ITUCAP SOCIEDAD DE CAPITAL RIESGO S.A." to the entity you expect.
- •Check local registration number A87953022 against authority RA000535.
- •Confirm the validation source RA000535 and reference A87953022.
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 ITUCAP SOCIEDAD DE CAPITAL RIESGO S.A., identified by the LEI 213800RYWUDCJHFCVU98. The entity is formally registered under the jurisdiction of Spain (via RA000535, registered as A87953022) and lists its legal address country as Spain. It operates under the legal structure defined as "5RDO", 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 Jun 4, 2018, its most recent update on Jul 28, 2026, and a scheduled renewal date of Jun 4, 2020.
Maintaining an active and up-to-date LEI is crucial for ITUCAP SOCIEDAD DE CAPITAL RIESGO S.A. to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_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 A87953022).
Registration Details
Timeline
- Initial Registration
- Jun 4, 2018
- Last Updated
- Jul 28, 2026
- Next Renewal
- Jun 4, 2020
Validation
Primary Validation
- Authority ID
- RA000535
- Registration Number
- A87953022
Status Information
Managing Authority
Corporate Structure
Direct Parent
Reason: NATURAL_PERSONS
Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
Ultimate Parent
Reason: NATURAL_PERSONS
Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found