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JEST TRADING CB

LEI: 529900B4SA16WEK9GU62
Spain
Last updated: Apr 21, 2026
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
529900B4SA16WEK9GU62
Registration ID
E54819156(ID: RA000780)
Legal Form
UFBW
Jurisdiction
Spain
Legal address country
Spain

Entity Names

Legal Name

JEST TRADING CB(Language: es)

Addresses

Legal Address

CALLE VIRGEN DE LA PORTERIA, NUM. 11 PUERTA E
CALLOSA DEL SEGURA, ES-VC, 03360, Spain

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Headquarters Address

CALLE VIRGEN DE LA PORTERIA, NUM. 11 PUERTA E
CALLOSA DEL SEGURA, ES-VC, 03360, 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 October 9, 2025. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

JEST TRADING CB 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

  1. •Match the legal name "JEST TRADING CB" to the entity you expect.
  2. •Check local registration number E54819156 against authority RA000780.
  3. •Confirm the validation source RA000780 and reference E54819156.

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Registration status: LAPSED

Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to JEST TRADING CB, identified by the LEI 529900B4SA16WEK9GU62. The entity is formally registered under the jurisdiction of Spain (via RA000780, registered as E54819156) and lists its legal address country as Spain. It operates under the legal structure defined as "UFBW", 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 Oct 9, 2024, its most recent update on Apr 21, 2026, and a scheduled renewal date of Oct 9, 2025.

Maintaining an active and up-to-date LEI is crucial for JEST TRADING CB to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "PARTIALLY_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 E54819156).

Registration Details

Timeline

  • Initial Registration
    Oct 9, 2024
  • Last Updated
    Apr 21, 2026
  • Next Renewal
    Oct 9, 2025

Validation

Primary Validation

Authority ID
RA000780
Registration Number
E54819156

Status Information

Registration Status
LAPSED
Corroboration Level
PARTIALLY_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
NO_KNOWN_PERSON
JEST TRADING CB
LEI: 529900B4SA16WEK9GU62
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