Entity Information
- Legal Entity Identifier (LEI)
- 254900NI5K2966HFQ788
- Registration ID
- 511151187(ID: RA000487)
- Legal Form
- DFE5
- Jurisdiction
Portugal
- Legal address country
Portugal
Entity Names
Legal Name
LAURIA SHIPPING S.A. (ZONA FRANCA DA MADEIRA)(Language: pt)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
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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 July 23, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
LAURIA SHIPPING S.A. (ZONA FRANCA DA MADEIRA) is registered under jurisdiction PT. 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 959800Y8UKYVEZF5T274, with relationship status active. Ultimate parent is linked to LEI 9598003BS67787XRUX66, with relationship status active.
How to verify this entity
- •Match the legal name "LAURIA SHIPPING S.A. (ZONA FRANCA DA MADEIRA)" to the entity you expect.
- •Check local registration number 511151187 against authority RA000487.
- •Confirm the validation source RA000487 and reference 511151187.
Related links
- Sibling entity: EMPRESA DE NAVEGAÇÃO ELCANO S/A
- Sibling entity: GLOBALSPECTRE, LDA (ZONA FRANCA DA MADEIRA)
- Sibling entity: ELCANO GROUP SERVICES LIMITED
- Sibling entity: OJEDA SHIPPING LIMITED
- Direct parent: EMPRESA NAVIERA ELCANO, S.A.
- Ultimate parent: GRUPO NOSA-TERRA 21, S.A.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to LAURIA SHIPPING S.A. (ZONA FRANCA DA MADEIRA), identified by the LEI 254900NI5K2966HFQ788. The entity is formally registered under the jurisdiction of Portugal (via RA000487, registered as 511151187) and lists its legal address country as Portugal. It operates under the legal structure defined as "DFE5", 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) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Jan 2, 2018, its most recent update on Jul 8, 2026, and a scheduled renewal date of Jul 23, 2027.
Maintaining an active and up-to-date LEI is crucial for LAURIA SHIPPING S.A. (ZONA FRANCA DA MADEIRA) 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 RA000487 (as 511151187).
Registration Details
Timeline
- Initial Registration
- Jan 2, 2018
- Last Updated
- Jul 8, 2026
- Next Renewal
- Jul 23, 2027
Validation
Primary Validation
- Authority ID
- RA000487
- Registration Number
- 511151187
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 959800Y8UKYVEZF5T274
Ultimate Parent
Ultimate Parent Entity
LEI: 9598003BS67787XRUX66
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found