Entity Information
- Legal Entity Identifier (LEI)
- 9598009FQU4V02AEBN25
- Registration ID
- T-3831-8(ID: RA000533)
- Legal Form
- DP3Q
- Jurisdiction
Spain- Legal address country
- Spain
Entity Names
Legal Name
BORGES INTERNATIONAL GROUP SL(Language: es)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- BNGSES22XXX
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 October 15, 2026. This is the key deadline for keeping the LEI record current.
Jurisdiction
BORGES INTERNATIONAL GROUP 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 linked to LEI 95980020140005350212, with relationship status active. Ultimate parent is linked to LEI 95980020140005350212, with relationship status active.
How to verify this entity
- •Match the legal name "BORGES INTERNATIONAL GROUP SL" to the entity you expect.
- •Check local registration number T-3831-8 against authority RA000533.
- •Confirm the validation source RA000533 and reference T-3831-8.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to BORGES INTERNATIONAL GROUP SL, identified by the LEI 9598009FQU4V02AEBN25. The entity is formally registered under the jurisdiction of Spain (via RA000533, registered as T-3831-8) 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 Oct 9, 2017, its most recent update on Oct 17, 2025, and a scheduled renewal date of Oct 15, 2026.
Maintaining an active and up-to-date LEI is crucial for BORGES INTERNATIONAL GROUP 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 RA000533 (as T-3831-8).
Registration Details
Timeline
- Initial Registration
- Oct 9, 2017
- Last Updated
- Oct 17, 2025
- Next Renewal
- Oct 15, 2026
Validation
Primary Validation
- Authority ID
- RA000533
- Registration Number
- T-3831-8
Other Validations
Authority ID: RA000535
Registration: B43214139
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 95980020140005350212
Ultimate Parent
Ultimate Parent Entity
LEI: 95980020140005350212
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found