GRI CASTINGS, S.L.

LEI: 959800C5S4K9UY7V8L52
Spain
Last updated: May 24, 2024
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
959800C5S4K9UY7V8L52
Registration ID
SS-28969-8(ID: RA000533)
Legal Form
DP3Q
Jurisdiction
Spain
Legal address country
Spain

Entity Names

Legal Name

GRI CASTINGS, S.L.(Language: es)

Addresses

Legal Address

POLÍGONO INDUSTRIAL SANSINENEA ERREKA, PARCELA A-2
Zestoa, 20740, Spain

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Headquarters Address

POLÍGONO INDUSTRIAL SANSINENEA ERREKA, PARCELA A-2
Zestoa, 20740, Spain

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.

Renewal date

The listed renewal date was May 24, 2024. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

GRI CASTINGS, S.L. 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 95980020140005477573, with relationship status active. Ultimate parent is linked to LEI 95980020140005043110, with relationship status active.

How to verify this entity

  1. Match the legal name "GRI CASTINGS, S.L." to the entity you expect.
  2. Check local registration number SS-28969-8 against authority RA000533.
  3. Confirm the validation source RA000533 and reference SS-28969-8.

LEI Verified Badge

The LEI Verified badge is only available for entities with active or issued LEI status.

Registration status: LAPSED

Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to GRI CASTINGS, S.L., identified by the LEI 959800C5S4K9UY7V8L52. The entity is formally registered under the jurisdiction of Spain (via RA000533, registered as SS-28969-8) 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 "LAPSED", managed by the Local Operating Unit (LOU) 959800R2X69K6Y6MX775. Key dates associated with this registration include its initial establishment on Apr 7, 2016, its most recent update on May 24, 2024, and a scheduled renewal date of May 24, 2024.

Maintaining an active and up-to-date LEI is crucial for GRI CASTINGS, S.L. 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 SS-28969-8).

Registration Details

Timeline

  • Initial Registration
    Apr 7, 2016
  • Last Updated
    May 24, 2024
  • Next Renewal
    May 24, 2024

Validation

Primary Validation

Authority ID
RA000533
Registration Number
SS-28969-8

Other Validations

  • Authority ID: RA000535

    Registration: B20942447

Status Information

Registration Status
LAPSED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
959800R2X69K6Y6MX775

Corporate Structure

Direct Parent

Parent Entity

LEI: 95980020140005477573

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: 95980020140005043110

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct Parent
LEI: 95980020140005477573
Ultimate Parent
LEI: 95980020140005043110
FIHI FORGING INDUSTRY, SL
LEI: 959800SLRS41XKT1MF14
GRI TOWERS SEVILLA SL
LEI: 959800U80S1VHM1D3192
GRI TOWERS GALICIA, S.L.
LEI: 959800GRW4PNW2NZ2S49
FORJAS IRAETA HEAVY INDUSTRY, S.L.
LEI: 959800WKK4XEG9EA1D70
GONVARRI VALENCIA SA
LEI: 95980020140005477282
GONVARRI CORPORACION FINANCIERA SOCIEDAD LIMITADA
LEI: 95980020140005318978
GRI RENEWABLE INDUSTRIES, SL
LEI: 95980020140005318881
Siblings
GRI CASTINGS, S.L.
LEI: 959800C5S4K9UY7V8L52
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