JULIO, ANGEL, JULIO E INMACULADA UREÑA GONZALEZ CB

Entity Information

Legal Entity Identifier (LEI): 9598001F7KVPTMKA8W90
Registration ID: E48900179(ID: RA000535)
Legal Form: 8888(COMUNIDAD DE BIENES (C.B.))
Jurisdiction: Spain
Legal address country: Spain

Entity Names

Legal Name

JULIO, ANGEL, JULIO E INMACULADA UREÑA GONZALEZ CB(Language: es)

Transliterated Names

JULIO, ANGEL, JULIO E INMACULADA URENA GONZALEZ CB(Language: es)

Addresses

Legal Address

GENARO ORAÁ, 3-

Santurtzi, 48980, Spain

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Headquarters Address

GENARO ORAÁ, 3-

Santurtzi, 48980, Spain

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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 June 14, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

JULIO, ANGEL, JULIO E INMACULADA UREÑA GONZALEZ CB 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 "JULIO, ANGEL, JULIO E INMACULADA UREÑA GONZALEZ CB" to the entity you expect.
•Check local registration number E48900179 against authority RA000535.
•Confirm the validation source RA000535 and reference E48900179.

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 JULIO, ANGEL, JULIO E INMACULADA UREÑA GONZALEZ CB, identified by the LEI 9598001F7KVPTMKA8W90. The entity is formally registered under the jurisdiction of Spain (via RA000535, registered as E48900179) and lists its legal address country as Spain. It operates under the legal structure defined as "8888 (COMUNIDAD DE BIENES (C.B.))", 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) 959800R2X69K6Y6MX775. Key dates associated with this registration include its initial establishment on Jun 14, 2024, its most recent update on Jun 14, 2026, and a scheduled renewal date of Jun 14, 2026.

Maintaining an active and up-to-date LEI is crucial for JULIO, ANGEL, JULIO E INMACULADA UREÑA GONZALEZ CB to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "PARTIALLY_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 E48900179).

Registration Details

Timeline

Initial Registration
Jun 14, 2024
Last Updated
Jun 14, 2026
Next Renewal
Jun 14, 2026

Validation

Primary Validation

Authority ID: RA000535
Registration Number: E48900179

Status Information

Registration Status

LAPSED

Corroboration Level

PARTIALLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

959800R2X69K6Y6MX775

Corporate Structure

Direct Parent

Reporting Exception

Reason: NON_CONSOLIDATING

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NON_CONSOLIDATING

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception

NON_CONSOLIDATING

Ultimate Parent Exception