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ALIENA INVERSIONES SL

LEI: 529900OAFBAOL3E9YT96
Spain
Last updated: May 13, 2026
ACTIVEPENDING_TRANSFER

Entity Information

Legal Entity Identifier (LEI)
529900OAFBAOL3E9YT96
Registration ID
B87863965(ID: RA000780)
Legal Form
DP3Q
Jurisdiction
Spain
Legal address country
Spain

Entity Names

Legal Name

ALIENA INVERSIONES SL(Language: es)

Addresses

Legal Address

C/ INMACULADA CONCEPCIÓN 7 2º A
Arganda del Rey, ES-MD, 28500, Spain

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Headquarters Address

C/ INMACULADA CONCEPCIÓN 7 2º A
Arganda del Rey, ES-MD, 28500, Spain

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

Check the official record status directly before relying on this LEI in compliance or onboarding workflows.

Renewal date

The next renewal date is May 16, 2026. This is the key deadline for keeping the LEI record current.

Jurisdiction

ALIENA INVERSIONES 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

  1. •Match the legal name "ALIENA INVERSIONES SL" to the entity you expect.
  2. •Check local registration number B87863965 against authority RA000780.
  3. •Confirm the validation source RA000780 and reference B87863965.

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LEI Verified Badge

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

Registration status: PENDING_TRANSFER

Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to ALIENA INVERSIONES SL, identified by the LEI 529900OAFBAOL3E9YT96. The entity is formally registered under the jurisdiction of Spain (via RA000780, registered as B87863965) 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 "PENDING_TRANSFER", managed by the Local Operating Unit (LOU) 5299000J2N45DDNE4Y28. Key dates associated with this registration include its initial establishment on May 16, 2025, its most recent update on May 13, 2026, and a scheduled renewal date of May 16, 2026.

Maintaining an active and up-to-date LEI is crucial for ALIENA INVERSIONES 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 B87863965).

Registration Details

Timeline

  • Initial Registration
    May 16, 2025
  • Last Updated
    May 13, 2026
  • Next Renewal
    May 16, 2026

Validation

Primary Validation

Authority ID
RA000780
Registration Number
B87863965

Status Information

Registration Status
PENDING_TRANSFER
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
NO_KNOWN_PERSON
ALIENA INVERSIONES SL
LEI: 529900OAFBAOL3E9YT96
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Child Entity
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Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

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