ARCA CANARIAS SL

LEI: 9598001XPE74A2MAL517
Spain
Last updated: Oct 21, 2025
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
9598001XPE74A2MAL517
Registration ID
TF-1264-8(ID: RA000533)
Legal Form
DP3Q
Jurisdiction
Spain
Legal address country
Spain

Entity Names

Legal Name

ARCA CANARIAS SL(Language: es)

Addresses

Legal Address

Subida al Mayorazgo 24 A 3º
Santa Cruz de Tenerife, 38110, Spain

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Headquarters Address

Subida al Mayorazgo 24 A 3º
Santa Cruz de Tenerife, 38110, 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 November 7, 2026. This is the key deadline for keeping the LEI record current.

Jurisdiction

ARCA CANARIAS 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 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

  1. Match the legal name "ARCA CANARIAS SL" to the entity you expect.
  2. Check local registration number TF-1264-8 against authority RA000533.
  3. Confirm the validation source RA000533 and reference TF-1264-8.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to ARCA CANARIAS SL, identified by the LEI 9598001XPE74A2MAL517. The entity is formally registered under the jurisdiction of Spain (via RA000533, registered as TF-1264-8) 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 27, 2017, its most recent update on Oct 21, 2025, and a scheduled renewal date of Nov 7, 2026.

Maintaining an active and up-to-date LEI is crucial for ARCA CANARIAS 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 TF-1264-8).

Registration Details

Timeline

  • Initial Registration
    Oct 27, 2017
  • Last Updated
    Oct 21, 2025
  • Next Renewal
    Nov 7, 2026

Validation

Primary Validation

Authority ID
RA000533
Registration Number
TF-1264-8

Other Validations

  • Authority ID: RA000535

    Registration: B38219341

Status Information

Registration Status
ISSUED
Corroboration Level
FULLY_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
NON_CONSOLIDATING
ARCA CANARIAS SL
LEI: 9598001XPE74A2MAL517
AKASMADAI, SL
LEI: 959800WQD5VEXUZMX689
FONSALIA DE SAN JUAN, SA
LEI: 9598001AESHEJY6EM694
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

AKASMADAI, SL

LEI: 959800WQD5VEXUZMX689

View Details

FONSALIA DE SAN JUAN, SA

LEI: 9598001AESHEJY6EM694

View Details