Entity Information
- Legal Entity Identifier (LEI)
- 894500K7D6AZPCCUI992
- Registration ID
- B84664127(ID: RA000535)
- Legal Form
- DP3Q
- Jurisdiction
Spain- Legal address country
- Spain
Entity Names
Legal Name
ILUNION Laveco S.L.(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
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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 December 22, 2022. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
ILUNION Laveco S.L. 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 8945000SH1Q9B60PYP64, with relationship status active. Ultimate parent is linked to LEI 894500K64TWULHPT9T77, with relationship status active.
How to verify this entity
- •Match the legal name "ILUNION Laveco S.L." to the entity you expect.
- •Check local registration number B84664127 against authority RA000535.
- •Confirm the validation source RA000535 and reference B84664127.
Related links
- Sibling entity: ILUNION IT SERVICES, S.A.
- Sibling entity: ILUNION OUTSOURCING, S.A.
- Sibling entity: ILUNION HOTELS ANDALUCIA, S.A.
- Sibling entity: ILUNION Textil S.A.
- Direct parent: GRUPO ILUNION, S.L.
- Ultimate parent: FUNDACIÓN ONCE PARA LA COOPERACIÓN E INCLUSIÓN SOCIAL DE PERSONAS CON DISCAPACIDAD
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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 ILUNION Laveco S.L., identified by the LEI 894500K7D6AZPCCUI992. The entity is formally registered under the jurisdiction of Spain (via RA000535, registered as B84664127) 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 Dec 22, 2017, its most recent update on Sep 30, 2026, and a scheduled renewal date of Dec 22, 2022.
Maintaining an active and up-to-date LEI is crucial for ILUNION Laveco S.L. 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 B84664127).
Registration Details
Timeline
- Initial Registration
- Dec 22, 2017
- Last Updated
- Sep 30, 2026
- Next Renewal
- Dec 22, 2022
Validation
Primary Validation
- Authority ID
- RA000535
- Registration Number
- B84664127
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 8945000SH1Q9B60PYP64
Ultimate Parent
Ultimate Parent Entity
LEI: 894500K64TWULHPT9T77
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found