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ALLONA RIVERA SL

LEI: 9598007D2RVPFM7ECY50
Spain
Last updated: Jul 1, 2026
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
9598007D2RVPFM7ECY50
Registration ID
B83727529(ID: RA000780)
Legal Form
DP3Q
Jurisdiction
Spain
Legal address country
Spain

Entity Names

Legal Name

ALLONA RIVERA SL(Language: es)

Addresses

Legal Address

CALLE PINILLA NUMERO 43-ARAVACA-
MADRID, ES-MD, 28023, Spain

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Headquarters Address

CALLE PINILLA NUMERO 43-ARAVACA-
MADRID, ES-MD, 28023, 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 July 2, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

ALLONA RIVERA SL 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 "ALLONA RIVERA SL" to the entity you expect.
  2. •Check local registration number B83727529 against authority RA000780.
  3. •Confirm the validation source RA000780 and reference B83727529.

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Registration status: LAPSED

Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to ALLONA RIVERA SL, identified by the LEI 9598007D2RVPFM7ECY50. The entity is formally registered under the jurisdiction of Spain (via RA000780, registered as B83727529) 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 Jul 14, 2023, its most recent update on Jul 1, 2026, and a scheduled renewal date of Jul 2, 2026.

Maintaining an active and up-to-date LEI is crucial for ALLONA RIVERA SL 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 B83727529).

Registration Details

Timeline

  • Initial Registration
    Jul 14, 2023
  • Last Updated
    Jul 1, 2026
  • Next Renewal
    Jul 2, 2026

Validation

Primary Validation

Authority ID
RA000780
Registration Number
B83727529

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
ALLONA RIVERA SL
LEI: 9598007D2RVPFM7ECY50
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