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HERNANDEZ CUEVAS CB

LEI: 959800AT1F3FH0RE2128
Spain
Last updated: Apr 27, 2026
ACTIVEPENDING_TRANSFER

Entity Information

Legal Entity Identifier (LEI)
959800AT1F3FH0RE2128
Registration ID
E13575782(ID: RA000535)
Legal Form
UFBW
Jurisdiction
Spain
Legal address country
Spain

Entity Names

Legal Name

HERNANDEZ CUEVAS CB(Language: es)

Addresses

Legal Address

CALLE SAN LORENZO NUM 14
TOMELLOSO, ES-CR, 13700, Spain

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Headquarters Address

CALLE SAN LORENZO NUM 14
TOMELLOSO, ES-CR, 13700, Spain

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

Check the official record status directly before relying on this LEI in compliance or onboarding workflows.

Renewal date

The next renewal date is October 28, 2026. This is the key deadline for keeping the LEI record current.

Jurisdiction

HERNANDEZ CUEVAS CB 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 "HERNANDEZ CUEVAS CB" to the entity you expect.
  2. •Check local registration number E13575782 against authority RA000535.
  3. •Confirm the validation source RA000535 and reference E13575782.

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Registration status: PENDING_TRANSFER

Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to HERNANDEZ CUEVAS CB, identified by the LEI 959800AT1F3FH0RE2128. The entity is formally registered under the jurisdiction of Spain (via RA000535, registered as E13575782) and lists its legal address country as Spain. It operates under the legal structure defined as "UFBW", classified under the category "GENERAL".

The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "PENDING_TRANSFER", managed by the Local Operating Unit (LOU) 529900T8BM49AURSDO55. Key dates associated with this registration include its initial establishment on Jun 23, 2020, its most recent update on Apr 27, 2026, and a scheduled renewal date of Oct 28, 2026.

Maintaining an active and up-to-date LEI is crucial for HERNANDEZ CUEVAS CB 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 E13575782).

Registration Details

Timeline

  • Initial Registration
    Jun 23, 2020
  • Last Updated
    Apr 27, 2026
  • Next Renewal
    Oct 28, 2026

Validation

Primary Validation

Authority ID
RA000535
Registration Number
E13575782

Status Information

Registration Status
PENDING_TRANSFER
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
529900T8BM49AURSDO55

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
HERNANDEZ CUEVAS CB
LEI: 959800AT1F3FH0RE2128
Legend:
Current Entity
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Child Entity
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Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

No child entities found