Entity Information
- Legal Entity Identifier (LEI)
- 549300ODS5Q7XUA2LH90
- Registration ID
- B85754612(ID: RA000535)
- Legal Form
- DP3Q
- Jurisdiction
Spain- Legal address country
- Spain
Entity Names
Legal Name
CPI DEVELOPMENTS SPAIN 2009 SL(Language: es)
Addresses
Legal Address
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Headquarters Address
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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 June 11, 2020. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
CPI DEVELOPMENTS SPAIN 2009 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 linked to LEI 549300XG87L902AGBO89, with relationship status active. Ultimate parent is linked to LEI 549300XG87L902AGBO89, with relationship status active.
How to verify this entity
- •Match the legal name "CPI DEVELOPMENTS SPAIN 2009 SL" to the entity you expect.
- •Check local registration number B85754612 against authority RA000535.
- •Confirm the validation source RA000535 and reference B85754612.
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 CPI DEVELOPMENTS SPAIN 2009 SL, identified by the LEI 549300ODS5Q7XUA2LH90. The entity is formally registered under the jurisdiction of Spain (via RA000535, registered as B85754612) 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) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on Jan 31, 2018, its most recent update on Aug 21, 2023, and a scheduled renewal date of Jun 11, 2020.
Maintaining an active and up-to-date LEI is crucial for CPI DEVELOPMENTS SPAIN 2009 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 RA000535 (as B85754612).
Registration Details
Timeline
- Initial Registration
- Jan 31, 2018
- Last Updated
- Aug 21, 2023
- Next Renewal
- Jun 11, 2020
Validation
Primary Validation
- Authority ID
- RA000535
- Registration Number
- B85754612
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 549300XG87L902AGBO89
Ultimate Parent
Ultimate Parent Entity
LEI: 549300XG87L902AGBO89
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found