LUHEPA INTERNACIONAL SL

Entity Information

Legal Entity Identifier (LEI): 52990008ZVTZV2UQAY13
Registration ID: B01985480(ID: RA000780)
Legal Form: DP3Q
Jurisdiction: Spain
Legal address country: Spain

Entity Names

Legal Name

LUHEPA INTERNACIONAL SL(Language: es)

Addresses

Legal Address

C/ CAMINO DE LA TORRE, 0

Portillo de Toledo, ES-CM, 45512, Spain

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Headquarters Address

C/ CAMINO DE LA TORRE, 0

Portillo de Toledo, ES-CM, 45512, 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 November 15, 2027. This is the key deadline for keeping the LEI record current.

Jurisdiction

LUHEPA INTERNACIONAL SL 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 not published because a reporting exception applies: NO_KNOWN_PERSON. Ultimate parent is not published because a reporting exception applies: NO_KNOWN_PERSON.

How to verify this entity

•Match the legal name "LUHEPA INTERNACIONAL SL" to the entity you expect.
•Check local registration number B01985480 against authority RA000780.
•Confirm the validation source RA000780 and reference B01985480.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to LUHEPA INTERNACIONAL SL, identified by the LEI 52990008ZVTZV2UQAY13. The entity is formally registered under the jurisdiction of Spain (via RA000780, registered as B01985480) 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) 5299000J2N45DDNE4Y28. Key dates associated with this registration include its initial establishment on Nov 15, 2021, its most recent update on Nov 3, 2026, and a scheduled renewal date of Nov 15, 2027.

Maintaining an active and up-to-date LEI is crucial for LUHEPA INTERNACIONAL SL 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 B01985480).

Registration Details

Timeline

Initial Registration
Nov 15, 2021
Last Updated
Nov 3, 2026
Next Renewal
Nov 15, 2027

Validation

Primary Validation

Authority ID: RA000780
Registration Number: B01985480

Status Information

Registration Status

ISSUED

Corroboration Level

FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

5299000J2N45DDNE4Y28

Corporate Structure

Direct Parent

Reporting Exception

Reason: NO_KNOWN_PERSON

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NO_KNOWN_PERSON

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception

NO_KNOWN_PERSON

Ultimate Parent Exception