Entity Information
- Legal Entity Identifier (LEI)
- 959800FQK2DAKECED011
- Registration ID
- M-408762-8(ID: RA000533)
- Legal Form
- 5RDO
- Jurisdiction
Spain- Legal address country
- Spain
Entity Names
Legal Name
CONFIRMACION DE SOLICITUDES DE CREDITO VERIFICA, 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?
LEIs must be renewed annually to keep your entity's information up to date
Renew this LEIReference 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 February 18, 2021. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
CONFIRMACION DE SOLICITUDES DE CREDITO VERIFICA, 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 222100RL58BFLK9Z1F92, with relationship status active. Ultimate parent is linked to LEI 5967007LIEEXZXFHOO08, with relationship status active.
How to verify this entity
- •Match the legal name "CONFIRMACION DE SOLICITUDES DE CREDITO VERIFICA, S.A" to the entity you expect.
- •Check local registration number M-408762-8 against authority RA000533.
- •Confirm the validation source RA000533 and reference M-408762-8.
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 CONFIRMACION DE SOLICITUDES DE CREDITO VERIFICA, S.A, identified by the LEI 959800FQK2DAKECED011. The entity is formally registered under the jurisdiction of Spain (via RA000533, registered as M-408762-8) 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 "LAPSED", managed by the Local Operating Unit (LOU) 959800R2X69K6Y6MX775. Key dates associated with this registration include its initial establishment on Feb 9, 2018, its most recent update on Feb 18, 2021, and a scheduled renewal date of Feb 18, 2021.
Maintaining an active and up-to-date LEI is crucial for CONFIRMACION DE SOLICITUDES DE CREDITO VERIFICA, 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 M-408762-8).
Registration Details
Timeline
- Initial Registration
- Feb 9, 2018
- Last Updated
- Feb 18, 2021
- Next Renewal
- Feb 18, 2021
Validation
Primary Validation
- Authority ID
- RA000533
- Registration Number
- M-408762-8
Other Validations
Authority ID: RA000535
Registration: A84727809
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 222100RL58BFLK9Z1F92
Ultimate Parent
Ultimate Parent Entity
LEI: 5967007LIEEXZXFHOO08
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found