Entity Information
- Legal Entity Identifier (LEI)
- 959800AP9PR52CJPTD25
- Registration ID
- INV00005120(ID: RA001002)
- Legal Form
- TUHS
- Jurisdiction
Spain- Legal address country
- Spain
Entity Names
Legal Name
SOCIEDAD ESTATAL DE PARTICIPACIONES INDUSTRIALES(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 February 15, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
SOCIEDAD ESTATAL DE PARTICIPACIONES INDUSTRIALES 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: NO_KNOWN_PERSON. Ultimate parent is not published because a reporting exception applies: NO_KNOWN_PERSON.
How to verify this entity
- •Match the legal name "SOCIEDAD ESTATAL DE PARTICIPACIONES INDUSTRIALES" to the entity you expect.
- •Check local registration number INV00005120 against authority RA001002.
- •Confirm the validation source RA001002 and reference INV00005120.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to SOCIEDAD ESTATAL DE PARTICIPACIONES INDUSTRIALES, identified by the LEI 959800AP9PR52CJPTD25. The entity is formally registered under the jurisdiction of Spain (via RA001002, registered as INV00005120) and lists its legal address country as Spain. It operates under the legal structure defined as "TUHS", classified under the category "RESIDENT_GOVERNMENT_ENTITY".
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 Feb 10, 2016, its most recent update on Feb 2, 2026, and a scheduled renewal date of Feb 15, 2027.
Maintaining an active and up-to-date LEI is crucial for SOCIEDAD ESTATAL DE PARTICIPACIONES INDUSTRIALES 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 RA001002 (as INV00005120).
Registration Details
Timeline
- Initial Registration
- Feb 10, 2016
- Last Updated
- Feb 2, 2026
- Next Renewal
- Feb 15, 2027
Validation
Primary Validation
- Authority ID
- RA001002
- Registration Number
- INV00005120
Other Validations
Authority ID: RA000535
Registration: Q2820015B
Status Information
Managing Authority
Corporate Structure
Direct Parent
Reason: NO_KNOWN_PERSON
Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
Ultimate Parent
Reason: NO_KNOWN_PERSON
Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.