Entity Information
- Legal Entity Identifier (LEI)
- 959800DTWKHM5BSGZ285
- Registration ID
- GR-49874-8(ID: RA000533)
- Legal Form
- DP3Q
- Jurisdiction
Spain- Legal address country
- Spain
Entity Names
Legal Name
BAIN ANDALUCÍA, SL(Language: es)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
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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 April 30, 2025. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
BAIN ANDALUCÍA, SL 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 95980020140005350309, with relationship status active. Ultimate parent is linked to LEI 95980020140005350212, with relationship status active.
How to verify this entity
- •Match the legal name "BAIN ANDALUCÍA, SL" to the entity you expect.
- •Check local registration number GR-49874-8 against authority RA000533.
- •Confirm the validation source RA000533 and reference GR-49874-8.
Related links
- Sibling entity: BSJ2 - AMÊNDOAS DE MOURA, S.A.
- Sibling entity: BSJ - FRUTOS SECOS DE MOURA, S.A.
- Sibling entity: AMÊNDOAS - HERDADE DA PALHETA, LDA
- Sibling entity: BAIN-MAS DE COLOM, SLU
- Direct parent: BORGES AGRICULTURAL & INDUSTRIAL NUTS SA
- Ultimate parent: PONT FAMILY HOLDING SL
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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 BAIN ANDALUCÍA, SL, identified by the LEI 959800DTWKHM5BSGZ285. The entity is formally registered under the jurisdiction of Spain (via RA000533, registered as GR-49874-8) 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 Oct 10, 2017, its most recent update on Apr 30, 2025, and a scheduled renewal date of Apr 30, 2025.
Maintaining an active and up-to-date LEI is crucial for BAIN ANDALUCÍA, SL 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 GR-49874-8).
Registration Details
Timeline
- Initial Registration
- Oct 10, 2017
- Last Updated
- Apr 30, 2025
- Next Renewal
- Apr 30, 2025
Validation
Primary Validation
- Authority ID
- RA000533
- Registration Number
- GR-49874-8
Other Validations
Authority ID: RA000535
Registration: B19636307
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 95980020140005350309
Ultimate Parent
Ultimate Parent Entity
LEI: 95980020140005350212
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found