Balyasny Asset Management (Spain) S.L.

LEI: 25490030ILQO75FMLC18
Spain
Last updated: Jan 30, 2026
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
25490030ILQO75FMLC18
Registration ID
B56549306(ID: RA000780)
Legal Form
R6UT
Jurisdiction
Spain
Legal address country
Spain

Entity Names

Legal Name

Balyasny Asset Management (Spain) S.L.(Language: es)

Addresses

Legal Address

Travessera de Gracia Num. 11 P.5
Barcelona, ES-MD, 08021, Spain

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Headquarters Address

Paseo del Club Deportivo, 1
Edificio 4, Planta 1
P.E La Finca
Pozuelo de Alarcon
Madrid, ES-MD, 28223, 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 January 29, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

Balyasny Asset Management (Spain) S.L. 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 IEY25V8W6D7HRX2LB395, with relationship status active. Ultimate parent is linked to LEI IEY25V8W6D7HRX2LB395, with relationship status active.

How to verify this entity

  1. Match the legal name "Balyasny Asset Management (Spain) S.L." to the entity you expect.
  2. Check local registration number B56549306 against authority RA000780.
  3. Confirm the validation source RA000780 and reference B56549306.

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 Balyasny Asset Management (Spain) S.L., identified by the LEI 25490030ILQO75FMLC18. The entity is formally registered under the jurisdiction of Spain (via RA000780, registered as B56549306) and lists its legal address country as Spain. It operates under the legal structure defined as "R6UT", 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) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Jan 29, 2024, its most recent update on Jan 30, 2026, and a scheduled renewal date of Jan 29, 2026.

Maintaining an active and up-to-date LEI is crucial for Balyasny Asset Management (Spain) S.L. 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 RA000780 (as B56549306).

Registration Details

Timeline

  • Initial Registration
    Jan 29, 2024
  • Last Updated
    Jan 30, 2026
  • Next Renewal
    Jan 29, 2026

Validation

Primary Validation

Authority ID
RA000780
Registration Number
B56549306

Status Information

Registration Status
LAPSED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
5493001KJTIIGC8Y1R12

Corporate Structure

Direct Parent

Parent Entity

LEI: IEY25V8W6D7HRX2LB395

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: IEY25V8W6D7HRX2LB395

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct & Ultimate Parent
LEI: IEY25V8W6D7HRX2LB395
Balyasny Asset Management (AD) Limited
LEI: 254900LWROZ5W43QP828
Longaeva Partners L.P.
LEI: 254900QW3BTKMTO6I377
Balyasny Asset Management (Europe) Fondsmæglerselskab A/S
LEI: 254900MI02WUWOKHM286
발리아스니코리아 유한회사
LEI: 2549006XFVL5PIFW3G22
Balyasny Management (Denmark) ApS
LEI: 254900IQ297XWXZ24B74
BALYASNY ASSET MANAGEMENT (MIDDLE EAST) LIMITED
LEI: 5493000BW8KHM9E81G42
BALYASNY ASSET MANAGEMENT (EQVOL) L.P.
LEI: 549300VHOIR9DRECO718
BAM ELEVATE MANAGER, LLC
LEI: 549300M4Y1MG8QE8U048
BALYASNY ASSET MANAGEMENT (CANADA) ULC
LEI: 549300L9Q8A683FSLD28
Balyasny Asset Management (Hong Kong) Limited
LEI: 5493009MJFWIP24N0L41
BALYASNY ASSET MANAGEMENT (SINGAPORE) PTE. LTD.
LEI: 549300B81FIXWFM3VY14
Siblings
Balyasny Asset Management (Spain) S.L.
LEI: 25490030ILQO75FMLC18
Legend:
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Parent Entity
Child Entity
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Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

No child entities found