CLUB DE NATACION MONTJUIC

Entity Information

Legal Entity Identifier (LEI): 959800DD1GH46UE5MK79
Registration ID: 00943(ID: RA888888)
Legal Form: 8888(Club deportivo)
Jurisdiction: Spain
Legal address country: Spain

Entity Names

Legal Name

CLUB DE NATACION MONTJUIC(Language: es)

Addresses

Legal Address

C./ Segura S/N

Barcelona, 08038, Spain

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Headquarters Address

C./ Segura S/N

Barcelona, 08038, 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 September 4, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

CLUB DE NATACION MONTJUIC 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

•Match the legal name "CLUB DE NATACION MONTJUIC" to the entity you expect.
•Check local registration number 00943 against authority RA888888.
•Confirm the validation source RA888888 and reference 00943.

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 CLUB DE NATACION MONTJUIC, identified by the LEI 959800DD1GH46UE5MK79. The entity is formally registered under the jurisdiction of Spain (via RA888888, registered as 00943) and lists its legal address country as Spain. It operates under the legal structure defined as "8888 (Club deportivo)", 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 Jun 28, 2023, its most recent update on Sep 4, 2026, and a scheduled renewal date of Sep 4, 2026.

Maintaining an active and up-to-date LEI is crucial for CLUB DE NATACION MONTJUIC to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "ENTITY_SUPPLIED_ONLY", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA888888 (as 00943).

Registration Details

Timeline

Initial Registration
Jun 28, 2023
Last Updated
Sep 4, 2026
Next Renewal
Sep 4, 2026

Validation

Primary Validation

Authority ID: RA888888
Registration Number: 00943

Other Validations

Authority ID: RA000535
Registration: G08982449

Status Information

Registration Status

LAPSED

Corroboration Level

ENTITY_SUPPLIED_ONLY

Managing Authority

Local Operating Unit (LOU)

959800R2X69K6Y6MX775

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