Entity Information
- Legal Entity Identifier (LEI)
- 254900Z1MXKQUP3IRU48
- Registration ID
- B88310115(ID: RA000535)
- Legal Form
- DP3Q
- Jurisdiction
Spain- Legal address country
- Spain
Entity Names
Legal Name
Zonko Investments S.L.(Language: es)
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 March 5, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
Zonko Investments 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 959800QJ8154Y145FY59, with relationship status active. Ultimate parent is linked to LEI 959800QJ8154Y145FY59, with relationship status active.
How to verify this entity
- •Match the legal name "Zonko Investments S.L." to the entity you expect.
- •Check local registration number B88310115 against authority RA000535.
- •Confirm the validation source RA000535 and reference B88310115.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to Zonko Investments S.L., identified by the LEI 254900Z1MXKQUP3IRU48. The entity is formally registered under the jurisdiction of Spain (via RA000535, registered as B88310115) and lists its legal address country as Spain. It operates under the legal structure defined as "DP3Q", 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) 529900F6BNUR3RJ2WH29. Key dates associated with this registration include its initial establishment on May 6, 2022, its most recent update on Jan 20, 2026, and a scheduled renewal date of Mar 5, 2027.
Maintaining an active and up-to-date LEI is crucial for Zonko Investments 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 RA000535 (as B88310115).
Registration Details
Timeline
- Initial Registration
- May 6, 2022
- Last Updated
- Jan 20, 2026
- Next Renewal
- Mar 5, 2027
Validation
Primary Validation
- Authority ID
- RA000535
- Registration Number
- B88310115
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 959800QJ8154Y145FY59
Ultimate Parent
Ultimate Parent Entity
LEI: 959800QJ8154Y145FY59
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found