INFORMATICA Y COMUNICACIONES INGECOM SL

LEI: 959800F542JYJSRVK707
Spain
Last updated: Mar 28, 2026
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
959800F542JYJSRVK707
Registration ID
BI-17461-8(ID: RA000533)
Legal Form
DP3Q
Jurisdiction
Spain
Legal address country
Spain

Entity Names

Legal Name

INFORMATICA Y COMUNICACIONES INGECOM SL(Language: es)

Addresses

Legal Address

Elcano, 9- 3º
Bilbao, 48008, Spain

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Headquarters Address

Elcano, 9- 3ºA
Bilbao, 48008, 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 March 28, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

INFORMATICA Y COMUNICACIONES INGECOM 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 969500GFM1C4M1KMPL74, with relationship status active. Ultimate parent is linked to LEI 969500GFM1C4M1KMPL74, with relationship status active.

How to verify this entity

  1. Match the legal name "INFORMATICA Y COMUNICACIONES INGECOM SL" to the entity you expect.
  2. Check local registration number BI-17461-8 against authority RA000533.
  3. Confirm the validation source RA000533 and reference BI-17461-8.

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 INFORMATICA Y COMUNICACIONES INGECOM SL, identified by the LEI 959800F542JYJSRVK707. The entity is formally registered under the jurisdiction of Spain (via RA000533, registered as BI-17461-8) 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 Jan 22, 2015, its most recent update on Mar 28, 2026, and a scheduled renewal date of Mar 28, 2026.

Maintaining an active and up-to-date LEI is crucial for INFORMATICA Y COMUNICACIONES INGECOM 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 BI-17461-8).

Registration Details

Timeline

  • Initial Registration
    Jan 22, 2015
  • Last Updated
    Mar 28, 2026
  • Next Renewal
    Mar 28, 2026

Validation

Primary Validation

Authority ID
RA000533
Registration Number
BI-17461-8

Other Validations

  • Authority ID: RA000535

    Registration: B48853915

Status Information

Registration Status
LAPSED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
959800R2X69K6Y6MX775

Corporate Structure

Direct Parent

Parent Entity

LEI: 969500GFM1C4M1KMPL74

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: 969500GFM1C4M1KMPL74

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct & Ultimate Parent
LEI: 969500GFM1C4M1KMPL74
EVEREST SUBBIDCO
LEI: 969500CR0NDBKD0VFM16
Exclusive Networks Sweden AB
LEI: 549300Q1OY0GS7F2JT11
EXCLUSIVE NETWORKS BELUX
LEI: 549300RJWV41OXFG3I33
EXCLUSIVE NETWORKS
LEI: 969500ZSAIIJEYQ64666
EXCLUSIVE NETWORKS SL
LEI: 95980020140005395705
Siblings
INFORMATICA Y COMUNICACIONES INGECOM SL
LEI: 959800F542JYJSRVK707
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

No child entities found