SUEZ TREATMENT SOLUTIONS SOCIEDAD ANONIMA

LEI: 549300JLI2MJFMEHOR28
Spain
Last updated: Aug 18, 2023
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
549300JLI2MJFMEHOR28
Registration ID
A48022461(ID: RA000535)
Legal Form
5RDO
Jurisdiction
Spain
Legal address country
Spain

Entity Names

Legal Name

SUEZ TREATMENT SOLUTIONS SOCIEDAD ANONIMA(Language: es)

Other Names

  • DEGREMONT SOCIEDAD ANONIMA(Language: es)

  • SUEZ TREATMENT SOLUTIONS(Language: es)

Addresses

Legal Address

IBARREKOLANDA, 19
BILBAO, ES-BI, 48015, Spain

Loading map...

Headquarters Address

IBARREKOLANDA, 19
BILBAO, ES-BI, 48015, Spain

Loading map...

Additional Information

Entity Status

Current Status

ACTIVE

Need to maintain compliance?

LEIs must be renewed annually to keep your entity's information up to date

Renew this LEI

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 8, 2022. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

SUEZ TREATMENT SOLUTIONS SOCIEDAD ANONIMA 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 linked to LEI 549300FJU58Z0QSH6L18, with relationship status active. Ultimate parent is linked to LEI 549300JQIZM6CL7POC81, with relationship status active.

How to verify this entity

  1. Match the legal name "SUEZ TREATMENT SOLUTIONS SOCIEDAD ANONIMA" to the entity you expect.
  2. Check local registration number A48022461 against authority RA000535.
  3. Confirm the validation source RA000535 and reference A48022461.

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 SUEZ TREATMENT SOLUTIONS SOCIEDAD ANONIMA, identified by the LEI 549300JLI2MJFMEHOR28. The entity is formally registered under the jurisdiction of Spain (via RA000535, registered as A48022461) and lists its legal address country as Spain. It operates under the legal structure defined as "5RDO", 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) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on Jan 22, 2014, its most recent update on Aug 18, 2023, and a scheduled renewal date of Oct 8, 2022.

Maintaining an active and up-to-date LEI is crucial for SUEZ TREATMENT SOLUTIONS SOCIEDAD ANONIMA 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 RA000535 (as A48022461).

Registration Details

Timeline

  • Initial Registration
    Jan 22, 2014
  • Last Updated
    Aug 18, 2023
  • Next Renewal
    Oct 8, 2022

Validation

Primary Validation

Authority ID
RA000535
Registration Number
A48022461

Status Information

Registration Status
LAPSED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
213800WAVVOPS85N2205

Corporate Structure

Direct Parent

Parent Entity

LEI: 549300FJU58Z0QSH6L18

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: 549300JQIZM6CL7POC81

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct Parent
LEI: 549300FJU58Z0QSH6L18
Ultimate Parent
LEI: 549300JQIZM6CL7POC81
CANARAGUA CONCESIONES, S.A.U.
LEI: 959800JVBUDFAC25FN14
SUEZ AGRICULTURE SL
LEI: 549300IWDGN0ITZ04707
SUEZ ADVANCED SOLUTIONS ESPAÑA SL
LEI: 549300NV0OFSJCTHO821
HIDRALIA GESTION INTEGRAL DE AGUAS DE ANDALUCIA SOCIEDAD ANONIMA
LEI: 549300DYJ4Z81RCV4508
AQUATEC SOLUCIONES MEDIOAMBIENTALES S.A.
LEI: 549300HPOU2SUASJ5S89
SYNECTIC, TECNOLOGIAS DE LA INFORMACION S.A.
LEI: 54930034GFXYC385W422
SOCIEDAD GENERAL DE AGUAS DE BARCELONA S.A.(SOCIEDAD UNIPERSONAL)
LEI: 549300S472Z0D4UBFY80
AQUAMBIENTE SERVICIOS PARA EL SECTOR DEL AGUA S.A.
LEI: 549300XZBBO412IO1938
Siblings
SUEZ TREATMENT SOLUTIONS SOCIEDAD ANONIMA
LEI: 549300JLI2MJFMEHOR28
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