HOLISTIC SISTEMAS EMPRESARIALES SL

Entity Information

Legal Entity Identifier (LEI): 549300HQGJSKVSPUF754
Registration ID: B97628937(ID: RA000780)
Legal Form: DP3Q
Jurisdiction: Spain
Legal address country: Spain

Entity Names

Legal Name

HOLISTIC SISTEMAS EMPRESARIALES SL(Language: es)

Other Names

Holistic Sistemas Empresariales, S.L.(Language: es)

Addresses

Legal Address

CALLE FRANCISCO ANDANI 10

L'OLLERIA, 46850, Spain

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Headquarters Address

MIGUEL DE CERVANTES, 10

L'OLLERIA, 46850, 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 February 13, 2020. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

HOLISTIC SISTEMAS EMPRESARIALES 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_PUBLIC. Ultimate parent is not published because a reporting exception applies: NON_PUBLIC.

How to verify this entity

•Match the legal name "HOLISTIC SISTEMAS EMPRESARIALES SL" to the entity you expect.
•Check local registration number B97628937 against authority RA000780.
•Confirm the validation source RA000780 and reference B97628937.

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 HOLISTIC SISTEMAS EMPRESARIALES SL, identified by the LEI 549300HQGJSKVSPUF754. The entity is formally registered under the jurisdiction of Spain (via RA000780, registered as B97628937) 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) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Apr 2, 2014, its most recent update on Oct 9, 2026, and a scheduled renewal date of Feb 13, 2020.

Maintaining an active and up-to-date LEI is crucial for HOLISTIC SISTEMAS EMPRESARIALES 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 B97628937).

Registration Details

Timeline

Initial Registration
Apr 2, 2014
Last Updated
Oct 9, 2026
Next Renewal
Feb 13, 2020

Validation

Primary Validation

Authority ID: RA000780
Registration Number: B97628937

Status Information

Registration Status

LAPSED

Corroboration Level

FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

5493001KJTIIGC8Y1R12

Corporate Structure

Direct Parent

Reporting Exception

Reason: NON_PUBLIC

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NON_PUBLIC

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception

NON_PUBLIC

Ultimate Parent Exception