AUREA LABORAL SCP

Entity Information

Legal Entity Identifier (LEI): 9598008NM0JLKVG09P74
Registration ID: J76236140(ID: RA000535)
Legal Form: 8888(SOCIEDAD CIVIL PARTICULAR)
Jurisdiction: Spain
Legal address country: Spain

Entity Names

Legal Name

AUREA LABORAL SCP(Language: es)

Addresses

Legal Address

CALLE GOLETA 5 ALT DCHA

San Bartolomé, ES-GC, 35509, Spain

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Headquarters Address

CALLE DOMINGO RAMIREZ FERRERA 3 2 - OF 10

Arrecife, ES-GC, 35500, 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 7, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

AUREA LABORAL SCP 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

•Match the legal name "AUREA LABORAL SCP" to the entity you expect.
•Check local registration number J76236140 against authority RA000535.
•Confirm the validation source RA000535 and reference J76236140.

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 AUREA LABORAL SCP, identified by the LEI 9598008NM0JLKVG09P74. The entity is formally registered under the jurisdiction of Spain (via RA000535, registered as J76236140) and lists its legal address country as Spain. It operates under the legal structure defined as "8888 (SOCIEDAD CIVIL PARTICULAR)", 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 Nov 6, 2024, its most recent update on Nov 7, 2026, and a scheduled renewal date of Nov 7, 2026.

Maintaining an active and up-to-date LEI is crucial for AUREA LABORAL SCP 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 RA000535 (as J76236140).

Registration Details

Timeline

Initial Registration
Nov 6, 2024
Last Updated
Nov 7, 2026
Next Renewal
Nov 7, 2026

Validation

Primary Validation

Authority ID: RA000535
Registration Number: J76236140

Status Information

Registration Status

LAPSED

Corroboration Level

FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

959800R2X69K6Y6MX775

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

AUREA LABORAL SCP

LEI: 9598008NM0JLKVG09P74

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