BEFESA ZINC ASER SA

LEI: 959800BJCDYRDMAKZZ87
Spain
Last updated: Sep 18, 2025
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
959800BJCDYRDMAKZZ87
Registration ID
BI-1190A-8(ID: RA000533)
Legal Form
5RDO
Jurisdiction
Spain
Legal address country
Spain

Entity Names

Legal Name

BEFESA ZINC ASER SA(Language: es)

Addresses

Legal Address

Carretera Bilbao-Plencia, 21-
Erandio, 48950, Spain

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Headquarters Address

Carretera Bilbao-Plencia, 21-
Erandio, 48950, Spain

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference 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 September 20, 2026. This is the key deadline for keeping the LEI record current.

Jurisdiction

BEFESA ZINC ASER SA 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 222100VXGA8L6J4ZWG61, with relationship status active. Ultimate parent is linked to LEI 222100VXGA8L6J4ZWG61, with relationship status active.

How to verify this entity

  1. Match the legal name "BEFESA ZINC ASER SA" to the entity you expect.
  2. Check local registration number BI-1190A-8 against authority RA000533.
  3. Confirm the validation source RA000533 and reference BI-1190A-8.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to BEFESA ZINC ASER SA, identified by the LEI 959800BJCDYRDMAKZZ87. The entity is formally registered under the jurisdiction of Spain (via RA000533, registered as BI-1190A-8) and lists its legal address country as Spain. It operates under the legal structure defined as "5RDO", 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 Sep 20, 2017, its most recent update on Sep 18, 2025, and a scheduled renewal date of Sep 20, 2026.

Maintaining an active and up-to-date LEI is crucial for BEFESA ZINC ASER SA 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 BI-1190A-8).

Registration Details

Timeline

  • Initial Registration
    Sep 20, 2017
  • Last Updated
    Sep 18, 2025
  • Next Renewal
    Sep 20, 2026

Validation

Primary Validation

Authority ID
RA000533
Registration Number
BI-1190A-8

Other Validations

  • Authority ID: RA000535

    Registration: A48171102

Status Information

Registration Status
ISSUED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
959800R2X69K6Y6MX775

Corporate Structure

Direct Parent

Parent Entity

LEI: 222100VXGA8L6J4ZWG61

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: 222100VXGA8L6J4ZWG61

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct & Ultimate Parent
LEI: 222100VXGA8L6J4ZWG61
Befesa Zinc Germany GmbH
LEI: 391200M4BJ9T0VCKZ230
BEFESA ZINC COMERCIAL SA
LEI: 959800BR7WSN6FBCZJ11
BEFESA ALUMINIO SL
LEI: 213800YVIE872F9BW185
BEFESA ZINC SA
LEI: 95980020140005404629
BEFESA MEDIO AMBIENTE SL
LEI: 95980020140005223627
Siblings
BEFESA ZINC ASER SA
LEI: 959800BJCDYRDMAKZZ87
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