VALESPANA S.C.A.

LEI: 894500RDQ2I92GI8VQ81
Luxembourg
Last updated: Apr 30, 2026
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
894500RDQ2I92GI8VQ81
Registration ID
B205387(ID: RA000432)
Legal Form
81G5
Jurisdiction
Luxembourg
Legal address country
Luxembourg

Entity Names

Legal Name

VALESPANA S.C.A.(Language: en)

Other Names

  • VALESPAÑA S.C.A.(Language: fr)

Addresses

Legal Address

5 rue Alphonse Weicker
Luxembourg, L-2721, Luxembourg

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Headquarters Address

5 rue Alphonse Weicker
Luxembourg, L-2721, Luxembourg

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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 April 30, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

VALESPANA S.C.A. is registered under jurisdiction LU. 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 969500ASEC557H5A4F22, with relationship status active. Ultimate parent is linked to LEI 969500ASEC557H5A4F22, with relationship status active.

How to verify this entity

  1. Match the legal name "VALESPANA S.C.A." to the entity you expect.
  2. Check local registration number B205387 against authority RA000432.
  3. Confirm the validation source RA000432 and reference B205387.

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 VALESPANA S.C.A., identified by the LEI 894500RDQ2I92GI8VQ81. The entity is formally registered under the jurisdiction of Luxembourg (via RA000432, registered as B205387) and lists its legal address country as Luxembourg. It operates under the legal structure defined as "81G5", 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 Apr 30, 2025, its most recent update on Apr 30, 2026, and a scheduled renewal date of Apr 30, 2026.

Maintaining an active and up-to-date LEI is crucial for VALESPANA S.C.A. 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 RA000432 (as B205387).

Registration Details

Timeline

  • Initial Registration
    Apr 30, 2025
  • Last Updated
    Apr 30, 2026
  • Next Renewal
    Apr 30, 2026

Validation

Primary Validation

Authority ID
RA000432
Registration Number
B205387

Status Information

Registration Status
LAPSED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
529900F6BNUR3RJ2WH29

Corporate Structure

Direct Parent

Parent Entity

LEI: 969500ASEC557H5A4F22

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: 969500ASEC557H5A4F22

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct & Ultimate Parent
LEI: 969500ASEC557H5A4F22
VALAUCHAN INTERNATIONAL S.C.A.
LEI: 5493001BI3DNCDRESL90
Valfinance International B.V.
LEI: 549300LFN8RL6UBIQZ84
ALCAMPO, S.A.
LEI: 9598008ZMCTW5K03SR70
SABEKO BANAKETA SA
LEI: 959800MQBFC8Z9NEA714
SUPERMERCADOS SABECO, S.A.
LEI: 959800LA6T0V1ATT7896
SOCIEDAD HISPANICA DE DESARROLLO, S.A.
LEI: 959800R3Q5D2L3G5LD48
AUCHAN RETAIL INTERNATIONAL
LEI: 969500BHQM2R5E9SXR13
AUCHAN POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
LEI: 259400Y5PJS4TEIZL892
Siblings
VALESPANA S.C.A.
LEI: 894500RDQ2I92GI8VQ81
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