Entity Information
- Legal Entity Identifier (LEI)
- 959800ES1Q4G9HHB1Z62
- Registration ID
- B-539220-8(ID: RA000533)
- Legal Form
- 5RDO
- Jurisdiction
Spain- Legal address country
- Spain
Entity Names
Legal Name
TERMICA AFAP S.A.(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?
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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 June 20, 2026. This is the key deadline for keeping the LEI record current.
Jurisdiction
TERMICA AFAP S.A. 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 9598002QAA1GCVB5S447, with relationship status active. Ultimate parent is linked to LEI 9598002QAA1GCVB5S447, with relationship status active.
How to verify this entity
- •Match the legal name "TERMICA AFAP S.A." to the entity you expect.
- •Check local registration number B-539220-8 against authority RA000533.
- •Confirm the validation source RA000533 and reference B-539220-8.
Related links
- Sibling entity: NEO SC ARÁN S.L. (SOCIEDAD UNIPERSONAL)
- Sibling entity: NEOELECTRA SC ECOENERGIA NAVARRA S.L. (SOCIEDAD UNIPERSONAL)
- Sibling entity: NEO AMES S.L. (SOCIEDAD UNIPERSONAL)
- Sibling entity: NEO SC EL GRADO S.L. (SOCIEDAD UNIPERSONAL)
- Direct parent: GRUPO EMPRESARIAL NEOELECTRA, S.A.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to TERMICA AFAP S.A., identified by the LEI 959800ES1Q4G9HHB1Z62. The entity is formally registered under the jurisdiction of Spain (via RA000533, registered as B-539220-8) and lists its legal address country as Spain. It operates under the legal structure defined as "5RDO", 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 Jun 8, 2018, its most recent update on May 26, 2025, and a scheduled renewal date of Jun 20, 2026.
Maintaining an active and up-to-date LEI is crucial for TERMICA AFAP S.A. 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 B-539220-8).
Registration Details
Timeline
- Initial Registration
- Jun 8, 2018
- Last Updated
- May 26, 2025
- Next Renewal
- Jun 20, 2026
Validation
Primary Validation
- Authority ID
- RA000533
- Registration Number
- B-539220-8
Other Validations
Authority ID: RA000535
Registration: A45456480
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 9598002QAA1GCVB5S447
Ultimate Parent
Ultimate Parent Entity
LEI: 9598002QAA1GCVB5S447
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found