MERCADOS MUNDIALES IMPORT EXPORT, S.A.U.

LEI: 95980020140005810962
Spain
Last updated: Jan 26, 2026
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
95980020140005810962
Registration ID
S-20660-8(ID: RA000533)
Legal Form
5RDO
Jurisdiction
Spain
Legal address country
Spain

Entity Names

Legal Name

MERCADOS MUNDIALES IMPORT EXPORT, S.A.U.(Language: es)

Addresses

Legal Address

AYUNTAMIENTOS DEMOCRÁTICOS 22
Castro-Urdiales, 39700, Spain

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Headquarters Address

AYUNTAMIENTOS DEMOCRÁTICOS 22
Castro-Urdiales, 39700, 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 February 9, 2027. This is the key deadline for keeping the LEI record current.

Jurisdiction

MERCADOS MUNDIALES IMPORT EXPORT, S.A.U. 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 95980020140005436930, with relationship status active. Ultimate parent is linked to LEI 95980020140005436930, with relationship status active.

How to verify this entity

  1. Match the legal name "MERCADOS MUNDIALES IMPORT EXPORT, S.A.U." to the entity you expect.
  2. Check local registration number S-20660-8 against authority RA000533.
  3. Confirm the validation source RA000533 and reference S-20660-8.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to MERCADOS MUNDIALES IMPORT EXPORT, S.A.U., identified by the LEI 95980020140005810962. The entity is formally registered under the jurisdiction of Spain (via RA000533, registered as S-20660-8) 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 Apr 21, 2014, its most recent update on Jan 26, 2026, and a scheduled renewal date of Feb 9, 2027.

Maintaining an active and up-to-date LEI is crucial for MERCADOS MUNDIALES IMPORT EXPORT, S.A.U. 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 S-20660-8).

Registration Details

Timeline

  • Initial Registration
    Apr 21, 2014
  • Last Updated
    Jan 26, 2026
  • Next Renewal
    Feb 9, 2027

Validation

Primary Validation

Authority ID
RA000533
Registration Number
S-20660-8

Other Validations

  • Authority ID: RA000535

    Registration: A48803902

Status Information

Registration Status
ISSUED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
959800R2X69K6Y6MX775

Corporate Structure

Direct Parent

Parent Entity

LEI: 95980020140005436930

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: 95980020140005436930

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct & Ultimate Parent
LEI: 95980020140005436930
Puremin SAPI de CV
LEI: 894500EFI30JWGVT6A41
DERIVADOS DEL FLUOR SA
LEI: 95980020140005842293
SEPIOL,S.A.
LEI: 95980020140005669827
SOCIEDAD ANONIMA SULQUISA
LEI: 95980020140005657217
Siblings
MERCADOS MUNDIALES IMPORT EXPORT, S.A.U.
LEI: 95980020140005810962
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