Entity Information
- Legal Entity Identifier (LEI)
- 529900FUW0D9221IAM23
- Registration ID
- HRA 7069(ID: RA000301)
- Legal Form
- 8Z6G
- Jurisdiction
Germany- Legal address country
- Germany
Entity Names
Legal Name
Zalando Logistics Mönchengladbach SE & Co. KG(Language: de-DE)
Addresses
Legal Address
Loading map...
Headquarters Address
Loading map...
Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
Renew this LEIReference 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 November 17, 2024. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
Zalando Logistics Mönchengladbach SE & Co. KG 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 529900YRFFGH5AXU4S86, with relationship status active. Ultimate parent is linked to LEI 529900YRFFGH5AXU4S86, with relationship status active.
How to verify this entity
- •Match the legal name "Zalando Logistics Mönchengladbach SE & Co. KG" to the entity you expect.
- •Check local registration number HRA 7069 against authority RA000301.
- •Confirm the validation source RA000301 and reference HRA 7069.
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 Zalando Logistics Mönchengladbach SE & Co. KG, identified by the LEI 529900FUW0D9221IAM23. The entity is formally registered under the jurisdiction of Germany (via RA000301, registered as HRA 7069) and lists its legal address country as Germany. It operates under the legal structure defined as "8Z6G", 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 2, 2013, its most recent update on Nov 17, 2024, and a scheduled renewal date of Nov 17, 2024.
Maintaining an active and up-to-date LEI is crucial for Zalando Logistics Mönchengladbach SE & Co. KG 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 RA000301 (as HRA 7069).
Registration Details
Timeline
- Initial Registration
- Oct 2, 2013
- Last Updated
- Nov 17, 2024
- Next Renewal
- Nov 17, 2024
Validation
Primary Validation
- Authority ID
- RA000301
- Registration Number
- HRA 7069
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 529900YRFFGH5AXU4S86
Ultimate Parent
Ultimate Parent Entity
LEI: 529900YRFFGH5AXU4S86
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found