DEPURAR 8B, SOCIEDAD ANONIMA

LEI: 95980020140005713380
Spain
Last updated: May 17, 2025
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
95980020140005713380
Registration ID
A99092983(ID: RA000535)
Legal Form
5RDO
Jurisdiction
Spain
Legal address country
Spain

Entity Names

Legal Name

DEPURAR 8B, SOCIEDAD ANONIMA(Language: es)

Addresses

Legal Address

Urbanizacion Penas de Herrera
Calle Jose Nogues, 13
Borja, ES-AR, 50540, Spain

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Headquarters Address

Polig. Indial. 6 Parcela 194 C-D
Alhama de Aragon, ES-AR, 50230, 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 May 17, 2025. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

DEPURAR 8B, SOCIEDAD ANONIMA 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 9598008TMJMD26ZMKU45, with relationship status active. Ultimate parent is linked to LEI 54930002KP75TLLLNO21, with relationship status active.

How to verify this entity

  1. Match the legal name "DEPURAR 8B, SOCIEDAD ANONIMA" to the entity you expect.
  2. Check local registration number A99092983 against authority RA000535.
  3. Confirm the validation source RA000535 and reference A99092983.

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 DEPURAR 8B, SOCIEDAD ANONIMA, identified by the LEI 95980020140005713380. The entity is formally registered under the jurisdiction of Spain (via RA000535, registered as A99092983) 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 "LAPSED", managed by the Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Mar 18, 2014, its most recent update on May 17, 2025, and a scheduled renewal date of May 17, 2025.

Maintaining an active and up-to-date LEI is crucial for DEPURAR 8B, SOCIEDAD ANONIMA 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 RA000535 (as A99092983).

Registration Details

Timeline

  • Initial Registration
    Mar 18, 2014
  • Last Updated
    May 17, 2025
  • Next Renewal
    May 17, 2025

Validation

Primary Validation

Authority ID
RA000535
Registration Number
A99092983

Status Information

Registration Status
LAPSED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
5493001KJTIIGC8Y1R12

Corporate Structure

Direct Parent

Parent Entity

LEI: 9598008TMJMD26ZMKU45

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: 54930002KP75TLLLNO21

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct Parent
LEI: 9598008TMJMD26ZMKU45
Ultimate Parent
LEI: 54930002KP75TLLLNO21
Al Baidaa Desalination Company SA
LEI: 254900D1PNG0B5RKQ308
Aleqad Water Treatment Company LLC
LEI: 2549006H00XFRKXV6J20
Arratil Independent Water Treatment Company LLC
LEI: 254900C1LJ832QOEAR18
Desert Well Water Treatment Company LLC
LEI: 254900TF770MBOQ93Y86
Siblings
DEPURAR 8B, SOCIEDAD ANONIMA
LEI: 95980020140005713380
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

No child entities found