Entity Information
- Legal Entity Identifier (LEI)
- 95980020140005350309
- Registration ID
- 1000111759556(ID: RA000533)
- Legal Form
- 5RDO
- Jurisdiction
Spain- Legal address country
- Spain
Entity Names
Legal Name
BORGES AGRICULTURAL & INDUSTRIAL NUTS SA(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 June 14, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
BORGES AGRICULTURAL & INDUSTRIAL NUTS SA 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 95980020140005350212, with relationship status active. No ultimate parent is available in this LEI record.
How to verify this entity
- •Match the legal name "BORGES AGRICULTURAL & INDUSTRIAL NUTS SA" to the entity you expect.
- •Check local registration number 1000111759556 against authority RA000533.
- •Confirm the validation source RA000533 and reference 1000111759556.
Related links
- Sibling entity: BORGES ASIA PTE. LTD.
- Sibling entity: BORGES INDIA PRIVATE LIMITED
- Sibling entity: BORGES - TRAMIER
- Sibling entity: CAPRICHO ANDALUZ SL
- Child entity: BSJ2 - AMÊNDOAS DE MOURA, S.A.
- Child entity: AMÊNDOAS - HERDADE DA PALHETA, LDA
- Child entity: BSJ - FRUTOS SECOS DE MOURA, S.A.
- Child entity: BAIN ANDALUCÍA, SL
- Direct parent: PONT FAMILY HOLDING SL
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to BORGES AGRICULTURAL & INDUSTRIAL NUTS SA, identified by the LEI 95980020140005350309. The entity is formally registered under the jurisdiction of Spain (via RA000533, registered as 1000111759556) and lists its legal address country as Spain. It operates under the legal structure defined as "5RDO", 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 Aug 14, 2026, and a scheduled renewal date of Jun 14, 2027.
Maintaining an active and up-to-date LEI is crucial for BORGES AGRICULTURAL & INDUSTRIAL NUTS SA 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 1000111759556).
Registration Details
Timeline
- Initial Registration
- Feb 12, 2014
- Last Updated
- Aug 14, 2026
- Next Renewal
- Jun 14, 2027
Validation
Primary Validation
- Authority ID
- RA000533
- Registration Number
- 1000111759556
Other Validations
Authority ID: RA000535
Registration: A25008202
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 95980020140005350212
Ultimate Parent
No ultimate parent information available
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.