Entity Information
- Legal Entity Identifier (LEI)
- 959800106DC6D5B6Z980
- Registration ID
- O-38216-8(ID: RA000533)
- Legal Form
- DP3Q
- Jurisdiction
Spain- Legal address country
- Spain
Entity Names
Legal Name
BALSAT ULTER 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 listed renewal date was April 29, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
BALSAT ULTER 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: NON_CONSOLIDATING. Ultimate parent is not published because a reporting exception applies: NON_CONSOLIDATING.
How to verify this entity
- •Match the legal name "BALSAT ULTER SOCIEDAD LIMITADA" to the entity you expect.
- •Check local registration number O-38216-8 against authority RA000533.
- •Confirm the validation source RA000533 and reference O-38216-8.
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 BALSAT ULTER SOCIEDAD LIMITADA, identified by the LEI 959800106DC6D5B6Z980. The entity is formally registered under the jurisdiction of Spain (via RA000533, registered as O-38216-8) 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 "PENDING_TRANSFER", managed by the Local Operating Unit (LOU) 959800R2X69K6Y6MX775. Key dates associated with this registration include its initial establishment on Apr 29, 2024, its most recent update on May 4, 2026, and a scheduled renewal date of Apr 29, 2026.
Maintaining an active and up-to-date LEI is crucial for BALSAT ULTER 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 RA000533 (as O-38216-8).
Registration Details
Timeline
- Initial Registration
- Apr 29, 2024
- Last Updated
- May 4, 2026
- Next Renewal
- Apr 29, 2026
Validation
Primary Validation
- Authority ID
- RA000533
- Registration Number
- O-38216-8
Status Information
Managing Authority
Corporate Structure
Direct Parent
Reason: NON_CONSOLIDATING
Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
Ultimate Parent
Reason: NON_CONSOLIDATING
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