CARPINTERIA NIETO S.C.P.

LEI: 529900A15ARZWYE30Y08
Spain
Last updated: Aug 25, 2026
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
529900A15ARZWYE30Y08
Registration ID
J76051655(ID: RA000780)
Legal Form
DP3Q
Jurisdiction
Spain
Legal address country
Spain

Entity Names

Legal Name

CARPINTERIA NIETO S.C.P.(Language: es)

Addresses

Legal Address

CALLE GARUGA NUM. 27
Puerto del Rosario, ES-CN, 35600, Spain

Loading map...

Headquarters Address

CALLE GARUGA NUM. 27
Puerto del Rosario, ES-CN, 35600, Spain

Loading map...

Additional Information

Entity Status

Current Status

ACTIVE

Need to maintain compliance?

LEIs must be renewed annually to keep your entity's information up to date

Renew this LEI

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 August 26, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

CARPINTERIA NIETO S.C.P. 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 "CARPINTERIA NIETO S.C.P." to the entity you expect.
  2. Check local registration number J76051655 against authority RA000780.
  3. Confirm the validation source RA000780 and reference J76051655.

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 CARPINTERIA NIETO S.C.P., identified by the LEI 529900A15ARZWYE30Y08. The entity is formally registered under the jurisdiction of Spain (via RA000780, registered as J76051655) 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 Aug 26, 2025, its most recent update on Aug 25, 2026, and a scheduled renewal date of Aug 26, 2026.

Maintaining an active and up-to-date LEI is crucial for CARPINTERIA NIETO S.C.P. 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 J76051655).

Registration Details

Timeline

  • Initial Registration
    Aug 26, 2025
  • Last Updated
    Aug 25, 2026
  • Next Renewal
    Aug 26, 2026

Validation

Primary Validation

Authority ID
RA000780
Registration Number
J76051655

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
CARPINTERIA NIETO S.C.P.
LEI: 529900A15ARZWYE30Y08
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