Entity Information
- Legal Entity Identifier (LEI)
- 213800XP5QIELFZU1B78
- Registration ID
- 000016097301749(ID: RA000003)
- Legal Form
- 9999(SOCIETE PAR ACTIONS)
- Jurisdiction
Algeria- Legal address country
- Algeria
Entity Names
Legal Name
CARDIF EL DJAZAIR SPA(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
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LEI status meaning
This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is August 6, 2026. This is the key deadline for keeping the LEI record current.
Jurisdiction
CARDIF EL DJAZAIR SPA is registered under jurisdiction DZ. 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 969500VRSFWX7S1P2M29, with relationship status active. Ultimate parent is linked to LEI R0MUWSFPU8MPRO8K5P83, with relationship status active.
How to verify this entity
- •Match the legal name "CARDIF EL DJAZAIR SPA" to the entity you expect.
- •Check local registration number 000016097301749 against authority RA000003.
- •Confirm the validation source RA000003 and reference 000016097301749.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to CARDIF EL DJAZAIR SPA, identified by the LEI 213800XP5QIELFZU1B78. The entity is formally registered under the jurisdiction of Algeria (via RA000003, registered as 000016097301749) and lists its legal address country as Algeria. It operates under the legal structure defined as "9999 (SOCIETE PAR ACTIONS)", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on Oct 4, 2016, its most recent update on Jun 19, 2026, and a scheduled renewal date of Aug 6, 2026.
Maintaining an active and up-to-date LEI is crucial for CARDIF EL DJAZAIR SPA 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 RA000003 (as 000016097301749).
Registration Details
Timeline
- Initial Registration
- Oct 4, 2016
- Last Updated
- Jun 19, 2026
- Next Renewal
- Aug 6, 2026
Validation
Primary Validation
- Authority ID
- RA000003
- Registration Number
- 000016097301749
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 969500VRSFWX7S1P2M29
Ultimate Parent
Ultimate Parent Entity
LEI: R0MUWSFPU8MPRO8K5P83
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found