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OTTIMOEMPRESA OCM SL

LEI: 894500F57NUBM6DEVG82
Spain
Last updated: Jun 21, 2026
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
894500F57NUBM6DEVG82
Registration ID
B84611185(ID: RA000535)
Legal Form
DP3Q
Jurisdiction
Spain
Legal address country
Spain

Entity Names

Legal Name

OTTIMOEMPRESA OCM SL(Language: es)

Addresses

Legal Address

Calle Perdiz, 19
MADRID, 28223, Spain

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Headquarters Address

Calle Perdiz, 19
MADRID, 28223, 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 June 20, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

OTTIMOEMPRESA OCM 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: NATURAL_PERSONS. Ultimate parent is not published because a reporting exception applies: NATURAL_PERSONS.

How to verify this entity

  1. •Match the legal name "OTTIMOEMPRESA OCM SL" to the entity you expect.
  2. •Check local registration number B84611185 against authority RA000535.
  3. •Confirm the validation source RA000535 and reference B84611185.

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Registration status: LAPSED

Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to OTTIMOEMPRESA OCM SL, identified by the LEI 894500F57NUBM6DEVG82. The entity is formally registered under the jurisdiction of Spain (via RA000535, registered as B84611185) 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) 529900F6BNUR3RJ2WH29. Key dates associated with this registration include its initial establishment on Jun 21, 2023, its most recent update on Jun 21, 2026, and a scheduled renewal date of Jun 20, 2026.

Maintaining an active and up-to-date LEI is crucial for OTTIMOEMPRESA OCM 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 B84611185).

Registration Details

Timeline

  • Initial Registration
    Jun 21, 2023
  • Last Updated
    Jun 21, 2026
  • Next Renewal
    Jun 20, 2026

Validation

Primary Validation

Authority ID
RA000535
Registration Number
B84611185

Status Information

Registration Status
LAPSED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
529900F6BNUR3RJ2WH29

Corporate Structure

Direct Parent

Reporting Exception

Reason: NATURAL_PERSONS

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NATURAL_PERSONS

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception
NATURAL_PERSONS
Ultimate Parent Exception
NATURAL_PERSONS
OTTIMOEMPRESA OCM SL
LEI: 894500F57NUBM6DEVG82
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