JUNCTION PARQUE VILLANUEVA 1, S.L.

LEI: 95980020140005947926
Spain
Last updated: Nov 23, 2021
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
95980020140005947926
Registration ID
M-617665-8(ID: RA000533)
Legal Form
DP3Q
Jurisdiction
Spain
Legal address country
Spain

Entity Names

Legal Name

JUNCTION PARQUE VILLANUEVA 1, S.L.(Language: es)

Addresses

Legal Address

Glorieta de Rubén Darío 3 1 derecha
Madrid, 28010, Spain

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Headquarters Address

Glorieta de Rubén Darío 3 1 derecha
Madrid, 28010, 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 November 23, 2021. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

JUNCTION PARQUE VILLANUEVA 1, S.L. 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 959800JVUV73RBP8H866, with relationship status active. Ultimate parent is linked to LEI 549300BDQAETROOTKO37, with relationship status active.

How to verify this entity

  1. Match the legal name "JUNCTION PARQUE VILLANUEVA 1, S.L." to the entity you expect.
  2. Check local registration number M-617665-8 against authority RA000533.
  3. Confirm the validation source RA000533 and reference M-617665-8.

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 JUNCTION PARQUE VILLANUEVA 1, S.L., identified by the LEI 95980020140005947926. The entity is formally registered under the jurisdiction of Spain (via RA000533, registered as M-617665-8) 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 "LAPSED", managed by the Local Operating Unit (LOU) 959800R2X69K6Y6MX775. Key dates associated with this registration include its initial establishment on Jul 4, 2014, its most recent update on Nov 23, 2021, and a scheduled renewal date of Nov 23, 2021.

Maintaining an active and up-to-date LEI is crucial for JUNCTION PARQUE VILLANUEVA 1, S.L. 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-617665-8).

Registration Details

Timeline

  • Initial Registration
    Jul 4, 2014
  • Last Updated
    Nov 23, 2021
  • Next Renewal
    Nov 23, 2021

Validation

Primary Validation

Authority ID
RA000533
Registration Number
M-617665-8

Other Validations

  • Authority ID: RA000535

    Registration: B91323550

Status Information

Registration Status
LAPSED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
959800R2X69K6Y6MX775

Corporate Structure

Direct Parent

Parent Entity

LEI: 959800JVUV73RBP8H866

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: 549300BDQAETROOTKO37

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct Parent
LEI: 959800JVUV73RBP8H866
Ultimate Parent
LEI: 549300BDQAETROOTKO37
MORZAL PROPERTY IBERIA, S.L.
LEI: 959800B76YR8C8YH9U08
JUNCTION PARQUE HABANERAS S.L.
LEI: 9598007N9SCJD5ZYDE95
JUNCTION PARQUE ALAMEDA, SL
LEI: 959800G9WQ6WG9V1PG26
JUNCTION PARQUE CASTELLON S.L.
LEI: 959800NEZFD1DGL70211
JUNCTION PARQUE PRINCIPADO S.L.
LEI: 959800YHSYYXK6WVYM07
CASTELLANA BONAIRE SL
LEI: 95980034BD62BH7Y4K23
JUNCTION PARQUE MERIDA, S.L.
LEI: 959800T5JRGR2RHWXS29
JUNCTION PARQUE GRANADA, S.L.
LEI: 959800B9CUCWU171YF16
JUNCTION PARQUE HUELVA SL
LEI: 959800XU70NWP13SQY94
JUNCTION PARQUE MOTRIL SL
LEI: 959800J6N4Q183ZEVQ23
CASTELLANA PARQUE VILLANUEVA SL
LEI: 95980020140005948023
CASTELLANA PARQUE ALCORCON SL
LEI: 213800CTVUNYV9IZNO14
Siblings
JUNCTION PARQUE VILLANUEVA 1, S.L.
LEI: 95980020140005947926
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