SPANISH PORTFOLIO 1, S.L.

LEI: 95980028NCBS0Q5X5Z46
Spain
Last updated: Sep 30, 2025
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
95980028NCBS0Q5X5Z46
Registration ID
M-725146-8(ID: RA000533)
Legal Form
DP3Q
Jurisdiction
Spain
Legal address country
Spain

Entity Names

Legal Name

SPANISH PORTFOLIO 1, S.L.(Language: es)

Addresses

Legal Address

CALLE CARDENAL MARCELO SPINOLA 10
Madrid, 28016, Spain

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Headquarters Address

CALLE CARDENAL MARCELO SPINOLA 10
Madrid, 28016, 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 October 25, 2026. This is the key deadline for keeping the LEI record current.

Jurisdiction

SPANISH PORTFOLIO 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 95980020140005041073, with relationship status active. Ultimate parent is linked to LEI 213800WFQ334R8UXUG83, with relationship status active.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to SPANISH PORTFOLIO 1, S.L., identified by the LEI 95980028NCBS0Q5X5Z46. The entity is formally registered under the jurisdiction of Spain (via RA000533, registered as M-725146-8) 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 Oct 25, 2023, its most recent update on Sep 30, 2025, and a scheduled renewal date of Oct 25, 2026.

Maintaining an active and up-to-date LEI is crucial for SPANISH PORTFOLIO 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-725146-8).

Registration Details

Timeline

  • Initial Registration
    Oct 25, 2023
  • Last Updated
    Sep 30, 2025
  • Next Renewal
    Oct 25, 2026

Validation

Primary Validation

Authority ID
RA000533
Registration Number
M-725146-8

Other Validations

  • Authority ID: RA000535

    Registration: B05449400

Status Information

Registration Status
ISSUED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
959800R2X69K6Y6MX775

Corporate Structure

Direct Parent

Parent Entity

LEI: 95980020140005041073

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: 213800WFQ334R8UXUG83

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct Parent
LEI: 95980020140005041073
Ultimate Parent
LEI: 213800WFQ334R8UXUG83
ZERO-E SPANISH ASSETS, S.L.
LEI: 9598005CDYLYDUPUEN93
COBRA BRASIL SERVICOS COMUNICACOES E ENERGIA S.A.
LEI: 959800UTR50RD4DX8444
コブラ・インダストリアル・ジャパン株式会社
LEI: 353800B8UWK3WSDCJA63
COBRA MONTAJES, SERVICIOS Y AGUA LIMITADA
LEI: 959800SDHJ0UVQKRLR06
Siblings
SPANISH PORTFOLIO 1, S.L.
LEI: 95980028NCBS0Q5X5Z46
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