CASA SANTA TERESA

Entity Information

Legal Entity Identifier (LEI): 9598001QU5VSKYVQJA70
Registration ID: 011541(ID: RA000716)
Legal Form: S6MS
Jurisdiction: Spain
Legal address country: Spain

Entity Names

Legal Name

CASA SANTA TERESA(Language: es)

Addresses

Legal Address

C/ PONIENTE 10

Madrid, 28036, Spain

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Headquarters Address

C/ PONIENTE 10

Madrid, 28036, 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 July 16, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

CASA SANTA TERESA 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 "CASA SANTA TERESA" to the entity you expect.
•Check local registration number 011541 against authority RA000716.
•Confirm the validation source RA000716 and reference 011541.

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 CASA SANTA TERESA, identified by the LEI 9598001QU5VSKYVQJA70. The entity is formally registered under the jurisdiction of Spain (via RA000716, registered as 011541) and lists its legal address country as Spain. It operates under the legal structure defined as "S6MS", 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 Feb 9, 2018, its most recent update on Jul 16, 2026, and a scheduled renewal date of Jul 16, 2026.

Maintaining an active and up-to-date LEI is crucial for CASA SANTA TERESA 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 RA000716 (as 011541).

Registration Details

Timeline

Initial Registration
Feb 9, 2018
Last Updated
Jul 16, 2026
Next Renewal
Jul 16, 2026

Validation

Primary Validation

Authority ID: RA000716
Registration Number: 011541

Other Validations

Authority ID: RA000535
Registration: R2800949F

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