Befesa Zinc Germany GmbH

LEI: 391200M4BJ9T0VCKZ230
Germany
Last updated: Mar 27, 2025
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
391200M4BJ9T0VCKZ230
Registration ID
HRB 72682(ID: RA000234)
Legal Form
2HBR
Jurisdiction
Germany
Legal address country
Germany

Entity Names

Legal Name

Befesa Zinc Germany GmbH(Language: de)

Addresses

Legal Address

Balcke-Dürr-Allee 1
Ratingen, 40882, Germany

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Headquarters Address

Balcke-Dürr-Allee 1
Ratingen, 40882, Germany

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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 May 17, 2026. This is the key deadline for keeping the LEI record current.

Jurisdiction

Befesa Zinc Germany GmbH is registered under jurisdiction DE. 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 222100VXGA8L6J4ZWG61, with relationship status active. Ultimate parent is linked to LEI 222100VXGA8L6J4ZWG61, with relationship status active.

How to verify this entity

  1. Match the legal name "Befesa Zinc Germany GmbH" to the entity you expect.
  2. Check local registration number HRB 72682 against authority RA000234.
  3. Confirm the validation source RA000234 and reference HRB 72682.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to Befesa Zinc Germany GmbH, identified by the LEI 391200M4BJ9T0VCKZ230. The entity is formally registered under the jurisdiction of Germany (via RA000234, registered as HRB 72682) and lists its legal address country as Germany. It operates under the legal structure defined as "2HBR", 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 May 17, 2021, its most recent update on Mar 27, 2025, and a scheduled renewal date of May 17, 2026.

Maintaining an active and up-to-date LEI is crucial for Befesa Zinc Germany GmbH 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 RA000234 (as HRB 72682).

Registration Details

Timeline

  • Initial Registration
    May 17, 2021
  • Last Updated
    Mar 27, 2025
  • Next Renewal
    May 17, 2026

Validation

Primary Validation

Authority ID
RA000234
Registration Number
HRB 72682

Status Information

Registration Status
ISSUED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
39120001KULK7200U106

Corporate Structure

Direct Parent

Parent Entity

LEI: 222100VXGA8L6J4ZWG61

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: 222100VXGA8L6J4ZWG61

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct & Ultimate Parent
LEI: 222100VXGA8L6J4ZWG61
BEFESA ZINC COMERCIAL SA
LEI: 959800BR7WSN6FBCZJ11
BEFESA ZINC ASER SA
LEI: 959800BJCDYRDMAKZZ87
BEFESA ALUMINIO SL
LEI: 213800YVIE872F9BW185
BEFESA ZINC SA
LEI: 95980020140005404629
BEFESA MEDIO AMBIENTE SL
LEI: 95980020140005223627
Siblings
Befesa Zinc Germany GmbH
LEI: 391200M4BJ9T0VCKZ230
Befesa Steel Services GmbH
LEI: 39120001BC1ZHYAM1T82
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

Befesa Steel Services GmbH

LEI: 39120001BC1ZHYAM1T82

View Details