PANTAENIUS SPAIN S.L.

LEI: 3912008H9RPQG7BENB04
Spain
Last updated: Jun 11, 2025
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
3912008H9RPQG7BENB04
Registration ID
B57392466(ID: RA000780)
Legal Form
DP3Q
Jurisdiction
Spain
Legal address country
Spain

Entity Names

Legal Name

PANTAENIUS SPAIN S.L.(Language: es)

Addresses

Legal Address

Calle Porto Pi 8
Edificio Reina Constanza
Palma de Mallorca, 07015, Spain

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Headquarters Address

Calle Porto Pi 8
Edificio Reina Constanza
Palma de Mallorca, 07015, Spain

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

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 June 14, 2026. This is the key deadline for keeping the LEI record current.

Jurisdiction

PANTAENIUS 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 391200EFNL8A6K4FTR93, with relationship status active. Ultimate parent is linked to LEI 391200EFNL8A6K4FTR93, with relationship status active.

How to verify this entity

  1. Match the legal name "PANTAENIUS SPAIN S.L." to the entity you expect.
  2. Check local registration number B57392466 against authority RA000780.
  3. Confirm the validation source RA000780 and reference B57392466.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to PANTAENIUS SPAIN S.L., identified by the LEI 3912008H9RPQG7BENB04. The entity is formally registered under the jurisdiction of Spain (via RA000780, registered as B57392466) 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) 39120001KULK7200U106. Key dates associated with this registration include its initial establishment on Jun 14, 2022, its most recent update on Jun 11, 2025, and a scheduled renewal date of Jun 14, 2026.

Maintaining an active and up-to-date LEI is crucial for PANTAENIUS 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 B57392466).

Registration Details

Timeline

  • Initial Registration
    Jun 14, 2022
  • Last Updated
    Jun 11, 2025
  • Next Renewal
    Jun 14, 2026

Validation

Primary Validation

Authority ID
RA000780
Registration Number
B57392466

Status Information

Registration Status
ISSUED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
39120001KULK7200U106

Corporate Structure

Direct Parent

Parent Entity

LEI: 391200EFNL8A6K4FTR93

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: 391200EFNL8A6K4FTR93

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct & Ultimate Parent
LEI: 391200EFNL8A6K4FTR93
Pantaenius GmbH
LEI: 391200F5XQF69OZ0OO42
Siblings
PANTAENIUS SPAIN S.L.
LEI: 3912008H9RPQG7BENB04
Legend:
Current Entity
Parent Entity
Child Entity
Sibling Entity
Owned by / Child of
Owns / Parent of
Exception Reported

Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

No child entities found