Entity Information
- Legal Entity Identifier (LEI)
- 9598009ABANQK0EKEG52
- Registration ID
- B-536773-8(ID: RA000533)
- Legal Form
- 8888(S.A.S sucursal en España)
- Jurisdiction
Spain- Legal address country
- Spain
Entity Names
Legal Name
OLINDA S.A.S. - SUCURSAL EN ESPAÑA(Language: es)
Transliterated Names
OLINDA S.A.S. - SUCURSAL EN ESPANA(Language: es)
Addresses
Legal Address
Loading map...
Headquarters Address
Loading map...
Additional Information
BIC Numbers
- QNTOESB2XXX
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
Renew this LEIReference 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 December 4, 2026. This is the key deadline for keeping the LEI record current.
Jurisdiction
OLINDA S.A.S. - SUCURSAL EN ESPAÑA 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 969500OQW41JH71ZPA06, with relationship status active. Ultimate parent is linked to LEI 969500OQW41JH71ZPA06, with relationship status active.
How to verify this entity
- •Match the legal name "OLINDA S.A.S. - SUCURSAL EN ESPAÑA" to the entity you expect.
- •Check local registration number B-536773-8 against authority RA000533.
- •Confirm the validation source RA000533 and reference B-536773-8.
LEI Verified Badge
Display your verified LEI status on your website with our free badge widget
Get Your Badge Code
Click "Show Code" to view the HTML code for your LEI Verified badge
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to OLINDA S.A.S. - SUCURSAL EN ESPAÑA, identified by the LEI 9598009ABANQK0EKEG52. The entity is formally registered under the jurisdiction of Spain (via RA000533, registered as B-536773-8) and lists its legal address country as Spain. It operates under the legal structure defined as "8888 (S.A.S sucursal en España)", 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 Nov 29, 2021, its most recent update on Dec 4, 2025, and a scheduled renewal date of Dec 4, 2026.
Maintaining an active and up-to-date LEI is crucial for OLINDA S.A.S. - SUCURSAL EN ESPAÑA 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 B-536773-8).
Registration Details
Timeline
- Initial Registration
- Nov 29, 2021
- Last Updated
- Dec 4, 2025
- Next Renewal
- Dec 4, 2026
Validation
Primary Validation
- Authority ID
- RA000533
- Registration Number
- B-536773-8
Other Validations
Authority ID: RA000535
Registration: W2503529F
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 969500OQW41JH71ZPA06
Ultimate Parent
Ultimate Parent Entity
LEI: 969500OQW41JH71ZPA06
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found