Entity Information
- Legal Entity Identifier (LEI)
- 959800EX6UDV90XDTQ61
- Registration ID
- M-845766-8(ID: RA000533)
- Legal Form
- DP3Q
- Jurisdiction
Spain- Legal address country
- Spain
Entity Names
Legal Name
ZIGARDA INVESTMENTS, S.L.(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 is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is July 14, 2026. This is the key deadline for keeping the LEI record current.
Jurisdiction
ZIGARDA INVESTMENTS, 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 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 "ZIGARDA INVESTMENTS, S.L." to the entity you expect.
- •Check local registration number M-845766-8 against authority RA000533.
- •Confirm the validation source RA000533 and reference M-845766-8.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to ZIGARDA INVESTMENTS, S.L., identified by the LEI 959800EX6UDV90XDTQ61. The entity is formally registered under the jurisdiction of Spain (via RA000533, registered as M-845766-8) 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 Jul 14, 2025, its most recent update on Jul 15, 2025, and a scheduled renewal date of Jul 14, 2026.
Maintaining an active and up-to-date LEI is crucial for ZIGARDA INVESTMENTS, 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 M-845766-8).
Registration Details
Timeline
- Initial Registration
- Jul 14, 2025
- Last Updated
- Jul 15, 2025
- Next Renewal
- Jul 14, 2026
Validation
Primary Validation
- Authority ID
- RA000533
- Registration Number
- M-845766-8
Other Validations
Authority ID: RA000535
Registration: B75799643
Status Information
Managing Authority
Corporate Structure
Direct Parent
Reason: NON_CONSOLIDATING
Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
Ultimate Parent
Reason: NON_CONSOLIDATING
Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.