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CEFETRA IBERICA SL

LEI: 529900UN28EO227TE032
Spain
Last updated: May 13, 2026
ACTIVEPENDING_ARCHIVAL

Entity Information

Legal Entity Identifier (LEI)
529900UN28EO227TE032
Registration ID
B87138475(ID: RA000780)
Legal Form
DP3Q
Jurisdiction
Spain
Legal address country
Spain

Entity Names

Legal Name

CEFETRA IBERICA SL(Language: es)

Addresses

Legal Address

Avenida de Europa, Nº 19, Edificio 2, 2ºA
Pozuelo de Alarcón, ES-MD, 28224, Spain

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Headquarters Address

Avenida de Europa, Nº 19, Edificio 2, 2ºA
Pozuelo de Alarcón, ES-MD, 28224, 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 August 17, 2026. This is the key deadline for keeping the LEI record current.

Jurisdiction

CEFETRA IBERICA 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: NON_CONSOLIDATING. No ultimate parent is available in this LEI record.

How to verify this entity

  1. •Match the legal name "CEFETRA IBERICA SL" to the entity you expect.
  2. •Check local registration number B87138475 against authority RA000780.
  3. •Confirm the validation source RA000780 and reference B87138475.

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Registration status: PENDING_ARCHIVAL

Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to CEFETRA IBERICA SL, identified by the LEI 529900UN28EO227TE032. The entity is formally registered under the jurisdiction of Spain (via RA000780, registered as B87138475) 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_ARCHIVAL", managed by the Local Operating Unit (LOU) 5299000J2N45DDNE4Y28. Key dates associated with this registration include its initial establishment on Aug 17, 2015, its most recent update on May 13, 2026, and a scheduled renewal date of Aug 17, 2026.

Maintaining an active and up-to-date LEI is crucial for CEFETRA IBERICA 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 B87138475).

Registration Details

Timeline

  • Initial Registration
    Aug 17, 2015
  • Last Updated
    May 13, 2026
  • Next Renewal
    Aug 17, 2026

Validation

Primary Validation

Authority ID
RA000780
Registration Number
B87138475

Status Information

Registration Status
PENDING_ARCHIVAL
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
5299000J2N45DDNE4Y28

Corporate Structure

Direct Parent

Reporting Exception

Reason: NON_CONSOLIDATING

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

No ultimate parent information available

Corporate Structure Visualization

Direct Parent Exception
NON_CONSOLIDATING
CEFETRA IBERICA SL
LEI: 529900UN28EO227TE032
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