CEMAM SOCIEDAD LIMITADA

LEI: 5299004C7HOZ66ETWY07
Spain
Last updated: Sep 4, 2026
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
5299004C7HOZ66ETWY07
Registration ID
B18229856(ID: RA000780)
Legal Form
DP3Q
Jurisdiction
Spain
Legal address country
Spain

Entity Names

Legal Name

CEMAM SOCIEDAD LIMITADA(Language: es)

Addresses

Legal Address

Avenida de los Ángeles 25
Loja, ES-AN, 18300, Spain

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Headquarters Address

Avenida de los Ángeles 25
Loja, ES-AN, 18300, Spain

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.

Renewal date

The listed renewal date was September 5, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

CEMAM SOCIEDAD LIMITADA 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: NATURAL_PERSONS. Ultimate parent is not published because a reporting exception applies: NATURAL_PERSONS.

How to verify this entity

  1. Match the legal name "CEMAM SOCIEDAD LIMITADA" to the entity you expect.
  2. Check local registration number B18229856 against authority RA000780.
  3. Confirm the validation source RA000780 and reference B18229856.

LEI Verified Badge

The LEI Verified badge is only available for entities with active or issued LEI status.

Registration status: LAPSED

Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to CEMAM SOCIEDAD LIMITADA, identified by the LEI 5299004C7HOZ66ETWY07. The entity is formally registered under the jurisdiction of Spain (via RA000780, registered as B18229856) 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 "LAPSED", managed by the Local Operating Unit (LOU) 5299000J2N45DDNE4Y28. Key dates associated with this registration include its initial establishment on Sep 5, 2025, its most recent update on Sep 4, 2026, and a scheduled renewal date of Sep 5, 2026.

Maintaining an active and up-to-date LEI is crucial for CEMAM SOCIEDAD LIMITADA 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 B18229856).

Registration Details

Timeline

  • Initial Registration
    Sep 5, 2025
  • Last Updated
    Sep 4, 2026
  • Next Renewal
    Sep 5, 2026

Validation

Primary Validation

Authority ID
RA000780
Registration Number
B18229856

Status Information

Registration Status
LAPSED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
5299000J2N45DDNE4Y28

Corporate Structure

Direct Parent

Reporting Exception

Reason: NATURAL_PERSONS

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NATURAL_PERSONS

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception
NATURAL_PERSONS
Ultimate Parent Exception
NATURAL_PERSONS
CEMAM SOCIEDAD LIMITADA
LEI: 5299004C7HOZ66ETWY07
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