COMUNIDAD HEREDITARIA FORAL RAMON ARMENTIA VELASCO

Entity Information

Legal Entity Identifier (LEI): 959800C17D4CW2F5YM86
Registration ID: V95474094(ID: RA000780)
Legal Form: DP3Q
Jurisdiction: Spain
Legal address country: Spain

Entity Names

Legal Name

COMUNIDAD HEREDITARIA FORAL RAMON ARMENTIA VELASCO(Language: es)

Addresses

Legal Address

CALLE MARQUES DE ZUYA, 26

Getxo, ES-PV, 48993, Spain

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Headquarters Address

CALLE MARQUES DE ZUYA, 26

Getxo, ES-PV, 48993, 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 August 15, 2027. This is the key deadline for keeping the LEI record current.

Jurisdiction

COMUNIDAD HEREDITARIA FORAL RAMON ARMENTIA VELASCO 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: NATURAL_PERSONS. Ultimate parent is not published because a reporting exception applies: NATURAL_PERSONS.

How to verify this entity

•Match the legal name "COMUNIDAD HEREDITARIA FORAL RAMON ARMENTIA VELASCO" to the entity you expect.
•Check local registration number V95474094 against authority RA000780.
•Confirm the validation source RA000780 and reference V95474094.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to COMUNIDAD HEREDITARIA FORAL RAMON ARMENTIA VELASCO, identified by the LEI 959800C17D4CW2F5YM86. The entity is formally registered under the jurisdiction of Spain (via RA000780, registered as V95474094) 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) 5299000J2N45DDNE4Y28. Key dates associated with this registration include its initial establishment on Mar 7, 2023, its most recent update on Jul 10, 2026, and a scheduled renewal date of Aug 15, 2027.

Maintaining an active and up-to-date LEI is crucial for COMUNIDAD HEREDITARIA FORAL RAMON ARMENTIA VELASCO 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 RA000780 (as V95474094).

Registration Details

Timeline

Initial Registration
Mar 7, 2023
Last Updated
Jul 10, 2026
Next Renewal
Aug 15, 2027

Validation

Primary Validation

Authority ID: RA000780
Registration Number: V95474094

Status Information

Registration Status

ISSUED

Corroboration Level

FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

5299000J2N45DDNE4Y28

Corporate Structure

Direct Parent

Reporting Exception

Reason: NATURAL_PERSONS

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NATURAL_PERSONS

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception

NATURAL_PERSONS

Ultimate Parent Exception