Entity Information
- Legal Entity Identifier (LEI)
- 95980020140005318978
- Registration ID
- M-53716-8(ID: RA000533)
- Legal Form
- DP3Q
- Jurisdiction
Spain- Legal address country
- Spain
Entity Names
Legal Name
GONVARRI CORPORACION FINANCIERA 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?
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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 February 17, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
GONVARRI CORPORACION FINANCIERA 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 linked to LEI 95980020140005477573, with relationship status active. Ultimate parent is linked to LEI 95980020140005043110, with relationship status active.
How to verify this entity
- •Match the legal name "GONVARRI CORPORACION FINANCIERA SOCIEDAD LIMITADA" to the entity you expect.
- •Check local registration number M-53716-8 against authority RA000533.
- •Confirm the validation source RA000533 and reference M-53716-8.
Related links
- Sibling entity: FIHI FORGING INDUSTRY, SL
- Sibling entity: GRI TOWERS SEVILLA SL
- Sibling entity: GRI TOWERS GALICIA, S.L.
- Sibling entity: GRI CASTINGS, S.L.
- Child entity: GONVARRI SOLAR STEEL SL
- Child entity: GONVAUTO PUEBLA SA DE CV
- Child entity: GONVARRI I CENTRO DE SERVICIOS SL
- Child entity: GONVARRI MS CORPORATE SL
- Direct parent: HOLDING GONVARRI SL
- Ultimate parent: ACEK DESARROLLO Y GESTION INDUSTRIAL SL
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to GONVARRI CORPORACION FINANCIERA SOCIEDAD LIMITADA, identified by the LEI 95980020140005318978. The entity is formally registered under the jurisdiction of Spain (via RA000533, registered as M-53716-8) 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 Feb 12, 2014, its most recent update on Feb 17, 2026, and a scheduled renewal date of Feb 17, 2027.
Maintaining an active and up-to-date LEI is crucial for GONVARRI CORPORACION FINANCIERA 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 M-53716-8).
Registration Details
Timeline
- Initial Registration
- Feb 12, 2014
- Last Updated
- Feb 17, 2026
- Next Renewal
- Feb 17, 2027
Validation
Primary Validation
- Authority ID
- RA000533
- Registration Number
- M-53716-8
Other Validations
Authority ID: RA000535
Registration: B28088045
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 95980020140005477573
Ultimate Parent
Ultimate Parent Entity
LEI: 95980020140005043110
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.