MOVICAR GLOBAL BUSINESS SL

LEI: 959800EH5R0GKUPF7Z22
Spain
Last updated: Oct 16, 2025
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
959800EH5R0GKUPF7Z22
Registration ID
M-652294-8(ID: RA000533)
Legal Form
DP3Q
Jurisdiction
Spain
Legal address country
Spain

Entity Names

Legal Name

MOVICAR GLOBAL BUSINESS SL(Language: es)

Addresses

Legal Address

avenida de marconi 1
Madrid, 28021, Spain

Loading map...

Headquarters Address

avenida de marconi 1
Madrid, 28021, Spain

Loading map...

Additional Information

Entity Status

Current Status

ACTIVE

Need to maintain compliance?

LEIs must be renewed annually to keep your entity's information up to date

Renew this LEI

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 November 12, 2026. This is the key deadline for keeping the LEI record current.

Jurisdiction

MOVICAR GLOBAL BUSINESS 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 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

  1. Match the legal name "MOVICAR GLOBAL BUSINESS SL" to the entity you expect.
  2. Check local registration number M-652294-8 against authority RA000533.
  3. Confirm the validation source RA000533 and reference M-652294-8.

LEI Verified Badge

Display your verified LEI status on your website with our free badge widget

Get Your Badge Code

Click "Show Code" to view the HTML code for your LEI Verified badge

Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to MOVICAR GLOBAL BUSINESS SL, identified by the LEI 959800EH5R0GKUPF7Z22. The entity is formally registered under the jurisdiction of Spain (via RA000533, registered as M-652294-8) 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 "ISSUED", managed by the Local Operating Unit (LOU) 959800R2X69K6Y6MX775. Key dates associated with this registration include its initial establishment on Nov 11, 2022, its most recent update on Oct 16, 2025, and a scheduled renewal date of Nov 12, 2026.

Maintaining an active and up-to-date LEI is crucial for MOVICAR GLOBAL BUSINESS 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 M-652294-8).

Registration Details

Timeline

  • Initial Registration
    Nov 11, 2022
  • Last Updated
    Oct 16, 2025
  • Next Renewal
    Nov 12, 2026

Validation

Primary Validation

Authority ID
RA000533
Registration Number
M-652294-8

Other Validations

  • Authority ID: RA000535

    Registration: B87892352

Status Information

Registration Status
ISSUED
Corroboration Level
FULLY_CORROBORATED

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
NON_CONSOLIDATING
MOVICAR GLOBAL BUSINESS SL
LEI: 959800EH5R0GKUPF7Z22
HORMIGA CORPORATE SL
LEI: 959800HUHP2TR776R566
CARMOVI DE LOGISTICA Y NEGOCIOS SL
LEI: 959800LJBLLHY9RWY626
ONTIME CORPORATE UNION S.A.
LEI: 959800V86BBS5JP1YZ14
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

HORMIGA CORPORATE SL

LEI: 959800HUHP2TR776R566

View Details

CARMOVI DE LOGISTICA Y NEGOCIOS SL

LEI: 959800LJBLLHY9RWY626

View Details

ONTIME CORPORATE UNION S.A.

LEI: 959800V86BBS5JP1YZ14

View Details