Entity Information
- Legal Entity Identifier (LEI)
- 894500PS56GO8W176414
- Registration ID
- B95523601(ID: RA000535)
- Legal Form
- DP3Q
- Jurisdiction
Spain- Legal address country
- Spain
Entity Names
Legal Name
CASTELOSO 2007 SOCIEDAD LIMITADA(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
Check the official record status directly before relying on this LEI in compliance or onboarding workflows.
Renewal date
The next renewal date is May 16, 2026. This is the key deadline for keeping the LEI record current.
Jurisdiction
CASTELOSO 2007 SOCIEDAD LIMITADA 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
- •Match the legal name "CASTELOSO 2007 SOCIEDAD LIMITADA" to the entity you expect.
- •Check local registration number B95523601 against authority RA000535.
- •Confirm the validation source RA000535 and reference B95523601.
LEI Verified Badge
The LEI Verified badge is only available for entities with active or issued LEI status.
Registration status: PENDING_TRANSFER
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to CASTELOSO 2007 SOCIEDAD LIMITADA, identified by the LEI 894500PS56GO8W176414. The entity is formally registered under the jurisdiction of Spain (via RA000535, registered as B95523601) 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 "PENDING_TRANSFER", managed by the Local Operating Unit (LOU) 529900F6BNUR3RJ2WH29. Key dates associated with this registration include its initial establishment on May 17, 2023, its most recent update on Apr 24, 2026, and a scheduled renewal date of May 16, 2026.
Maintaining an active and up-to-date LEI is crucial for CASTELOSO 2007 SOCIEDAD LIMITADA 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 B95523601).
Registration Details
Timeline
- Initial Registration
- May 17, 2023
- Last Updated
- Apr 24, 2026
- Next Renewal
- May 16, 2026
Validation
Primary Validation
- Authority ID
- RA000535
- Registration Number
- B95523601
Status Information
Managing Authority
Corporate Structure
Direct Parent
Reason: NATURAL_PERSONS
Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
Ultimate Parent
Reason: NATURAL_PERSONS
Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found