RENAULT ESPAÑA S.A

LEI: 959800FWH63KVX2GM213
Spain
Last updated: Jul 1, 2020
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
959800FWH63KVX2GM213
Registration ID
VA-240-8(ID: RA000533)
Legal Form
5RDO
Jurisdiction
Spain
Legal address country
Spain

Entity Names

Legal Name

RENAULT ESPAÑA S.A(Language: es)

Addresses

Legal Address

Avda Madrid 72
Valladolid, 47008, Spain

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Headquarters Address

Avda Madrid 72
Valladolid, 47008, 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 December 28, 2018. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

RENAULT ESPAÑA 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 969500V06Q2Q3ELCWD59, with relationship status active. Ultimate parent is linked to LEI 969500F7JLTX36OUI695, with relationship status active.

How to verify this entity

  1. Match the legal name "RENAULT ESPAÑA S.A" to the entity you expect.
  2. Check local registration number VA-240-8 against authority RA000533.
  3. Confirm the validation source RA000533 and reference VA-240-8.

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 RENAULT ESPAÑA S.A, identified by the LEI 959800FWH63KVX2GM213. The entity is formally registered under the jurisdiction of Spain (via RA000533, registered as VA-240-8) 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 Dec 28, 2017, its most recent update on Jul 1, 2020, and a scheduled renewal date of Dec 28, 2018.

Maintaining an active and up-to-date LEI is crucial for RENAULT ESPAÑA 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 VA-240-8).

Registration Details

Timeline

  • Initial Registration
    Dec 28, 2017
  • Last Updated
    Jul 1, 2020
  • Next Renewal
    Dec 28, 2018

Validation

Primary Validation

Authority ID
RA000533
Registration Number
VA-240-8

Other Validations

  • Authority ID: RA000535

    Registration: A47000518

Status Information

Registration Status
LAPSED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
959800R2X69K6Y6MX775

Corporate Structure

Direct Parent

Parent Entity

LEI: 969500V06Q2Q3ELCWD59

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: 969500F7JLTX36OUI695

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct Parent
LEI: 969500V06Q2Q3ELCWD59
Ultimate Parent
LEI: 969500F7JLTX36OUI695
AMPERE SAS
LEI: 969500Q10MEGU9RLID10
RENAULT DEVELOPPEMENT INDUSTR ET COMMERC
LEI: 969500M4ZH7M6E73NQ50
REVOZ podjetje za proizvodnjo in komercializacijo avtomobilov d.d.
LEI: 485100L1UTMPU0SU2U46
Renault Finance SA
LEI: 5299009K1FINARYDEC72
RCI BANQUE
LEI: 96950001WI712W7PQG45
Siblings
RENAULT ESPAÑA S.A
LEI: 959800FWH63KVX2GM213
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