Entity Information
- Legal Entity Identifier (LEI)
- 95980020140005477573
- Registration ID
- BI-34961-8(ID: RA000533)
- Legal Form
- DP3Q
- Jurisdiction
Spain- Legal address country
- Spain
Entity Names
Legal Name
HOLDING GONVARRI SL(Language: es)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- GONVESMMXXX
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 18, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
HOLDING GONVARRI 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 linked to LEI 95980020140005043110, with relationship status active. Ultimate parent is linked to LEI 95980020140005043110, with relationship status active.
How to verify this entity
- •Match the legal name "HOLDING GONVARRI SL" to the entity you expect.
- •Check local registration number BI-34961-8 against authority RA000533.
- •Confirm the validation source RA000533 and reference BI-34961-8.
Related links
- Sibling entity: GESTAMP PALENCIA S.A
- Sibling entity: ACEK DGI 2016, S. L.
- Sibling entity: ACEK DGI 2017 SL
- Sibling entity: Prosisa AG
- Child entity: FIHI FORGING INDUSTRY, SL
- Child entity: GRI TOWERS SEVILLA SL
- Child entity: GRI TOWERS GALICIA, S.L.
- Child entity: GRI CASTINGS, S.L.
- Direct parent: ACEK DESARROLLO Y GESTION INDUSTRIAL SL
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to HOLDING GONVARRI SL, identified by the LEI 95980020140005477573. The entity is formally registered under the jurisdiction of Spain (via RA000533, registered as BI-34961-8) 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 20, 2014, its most recent update on Feb 19, 2026, and a scheduled renewal date of Feb 18, 2027.
Maintaining an active and up-to-date LEI is crucial for HOLDING GONVARRI 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 BI-34961-8).
Registration Details
Timeline
- Initial Registration
- Feb 20, 2014
- Last Updated
- Feb 19, 2026
- Next Renewal
- Feb 18, 2027
Validation
Primary Validation
- Authority ID
- RA000533
- Registration Number
- BI-34961-8
Other Validations
Authority ID: RA000535
Registration: B95220992
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 95980020140005043110
Ultimate Parent
Ultimate Parent Entity
LEI: 95980020140005043110
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.