ORANGETRANS SL

LEI: 95980003WP6Z8CBKRX60
Spain
Last updated: Oct 7, 2025
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
95980003WP6Z8CBKRX60
Registration ID
CS-11125-8(ID: RA000533)
Legal Form
DP3Q
Jurisdiction
Spain
Legal address country
Spain

Entity Names

Legal Name

ORANGETRANS SL(Language: es)

Addresses

Legal Address

CM ROMERAL S/N
Castellón de la Plana/Castelló de la Plana, 12004, Spain

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Headquarters Address

CM ROMERAL S/N
Castellón de la Plana/Castelló de la Plana, 12004, Spain

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.

Renewal date

The next renewal date is October 31, 2026. This is the key deadline for keeping the LEI record current.

Jurisdiction

ORANGETRANS 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 95980020140006007096, with relationship status active. Ultimate parent is linked to LEI 95980020140006007096, with relationship status active.

How to verify this entity

  1. Match the legal name "ORANGETRANS SL" to the entity you expect.
  2. Check local registration number CS-11125-8 against authority RA000533.
  3. Confirm the validation source RA000533 and reference CS-11125-8.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to ORANGETRANS SL, identified by the LEI 95980003WP6Z8CBKRX60. The entity is formally registered under the jurisdiction of Spain (via RA000533, registered as CS-11125-8) 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 "ISSUED", managed by the Local Operating Unit (LOU) 959800R2X69K6Y6MX775. Key dates associated with this registration include its initial establishment on Oct 30, 2017, its most recent update on Oct 7, 2025, and a scheduled renewal date of Oct 31, 2026.

Maintaining an active and up-to-date LEI is crucial for ORANGETRANS 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 RA000533 (as CS-11125-8).

Registration Details

Timeline

  • Initial Registration
    Oct 30, 2017
  • Last Updated
    Oct 7, 2025
  • Next Renewal
    Oct 31, 2026

Validation

Primary Validation

Authority ID
RA000533
Registration Number
CS-11125-8

Other Validations

  • Authority ID: RA000535

    Registration: B12428439

Status Information

Registration Status
ISSUED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
959800R2X69K6Y6MX775

Corporate Structure

Direct Parent

Parent Entity

LEI: 95980020140006007096

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: 95980020140006007096

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct & Ultimate Parent
LEI: 95980020140006007096
QUIMIALMEL RECYCLING SL
LEI: 959800561V39BUHDCQ47
BULK CARGO LOGISTICS SA
LEI: 959800619H2CM4A4TR63
ADVANCED MATERIALS FOR CERAMICS SL
LEI: 959800E1YESZ2LU5RU27
SPACHEM SL
LEI: 959800J1EB7QL9P88C87
FORMUCHEM SL
LEI: 959800XQF2JEVYR9F238
MERCADOS Y COMERCIOS ASIATICOS SL
LEI: 95980020140005651882
Siblings
ORANGETRANS SL
LEI: 95980003WP6Z8CBKRX60
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