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ROBIGA INVERSIONES S.L

LEI: 9598002XZZH9UUAN9D66
Spain
Last updated: Apr 15, 2026
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
9598002XZZH9UUAN9D66
Registration ID
B39526827(ID: RA000780)
Legal Form
DP3Q
Jurisdiction
Spain
Legal address country
Spain

Entity Names

Legal Name

ROBIGA INVERSIONES S.L(Language: es)

Addresses

Legal Address

Calle Rúalasal 11
Santander, ES-CB, 39001, Spain

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Headquarters Address

Calle Rúalasal 11
Santander, ES-CB, 39001, 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 April 16, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

ROBIGA INVERSIONES 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 not published because a reporting exception applies: NON_CONSOLIDATING. Ultimate parent is not published because a reporting exception applies: NON_CONSOLIDATING.

How to verify this entity

  1. •Match the legal name "ROBIGA INVERSIONES S.L" to the entity you expect.
  2. •Check local registration number B39526827 against authority RA000780.
  3. •Confirm the validation source RA000780 and reference B39526827.

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Registration status: LAPSED

Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to ROBIGA INVERSIONES S.L, identified by the LEI 9598002XZZH9UUAN9D66. The entity is formally registered under the jurisdiction of Spain (via RA000780, registered as B39526827) 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) 5299000J2N45DDNE4Y28. Key dates associated with this registration include its initial establishment on Jun 5, 2018, its most recent update on Apr 15, 2026, and a scheduled renewal date of Apr 16, 2026.

Maintaining an active and up-to-date LEI is crucial for ROBIGA INVERSIONES 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 RA000780 (as B39526827).

Registration Details

Timeline

  • Initial Registration
    Jun 5, 2018
  • Last Updated
    Apr 15, 2026
  • Next Renewal
    Apr 16, 2026

Validation

Primary Validation

Authority ID
RA000780
Registration Number
B39526827

Status Information

Registration Status
LAPSED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
5299000J2N45DDNE4Y28

Corporate Structure

Direct Parent

Reporting Exception

Reason: NON_CONSOLIDATING

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NON_CONSOLIDATING

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception
NON_CONSOLIDATING
Ultimate Parent Exception
NON_CONSOLIDATING
ROBIGA INVERSIONES S.L
LEI: 9598002XZZH9UUAN9D66
Legend:
Current Entity
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Child Entity
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Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

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