Entity Information
- Legal Entity Identifier (LEI)
- 9598006H552KQ8A8M783
- Registration ID
- 1000300820232(ID: RA000533)
- Legal Form
- DP3Q
- Jurisdiction
Spain- Legal address country
- Spain
Entity Names
Legal Name
OPTEVEN IBERIA, S.L.(Language: es)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
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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 April 29, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
OPTEVEN IBERIA, 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 969500UDAZXVS2EAKC11, with relationship status active. Ultimate parent is linked to LEI 969500JMQAWE1JB0H256, with relationship status active.
How to verify this entity
- •Match the legal name "OPTEVEN IBERIA, S.L." to the entity you expect.
- •Check local registration number 1000300820232 against authority RA000533.
- •Confirm the validation source RA000533 and reference 1000300820232.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to OPTEVEN IBERIA, S.L., identified by the LEI 9598006H552KQ8A8M783. The entity is formally registered under the jurisdiction of Spain (via RA000533, registered as 1000300820232) 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 Apr 29, 2025, its most recent update on Aug 15, 2026, and a scheduled renewal date of Apr 29, 2027.
Maintaining an active and up-to-date LEI is crucial for OPTEVEN IBERIA, 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 1000300820232).
Registration Details
Timeline
- Initial Registration
- Apr 29, 2025
- Last Updated
- Aug 15, 2026
- Next Renewal
- Apr 29, 2027
Validation
Primary Validation
- Authority ID
- RA000533
- Registration Number
- 1000300820232
Other Validations
Authority ID: RA000535
Registration: B88029970
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 969500UDAZXVS2EAKC11
Ultimate Parent
Ultimate Parent Entity
LEI: 969500JMQAWE1JB0H256
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found