IM GLOBAL PARTNER, SOCIETE PAR ACTIONS SIMPLIFIEE SUCURSAL EN ESPAÑA

LEI: 959800GGJPT1RYCUU990
Spain
Last updated: Nov 12, 2025
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
959800GGJPT1RYCUU990
Registration ID
M-693303-8(ID: RA000533)
Legal Form
5RDO
Jurisdiction
Spain
Legal address country
Spain

Entity Names

Legal Name

IM GLOBAL PARTNER, SOCIETE PAR ACTIONS SIMPLIFIEE SUCURSAL EN ESPAÑA(Language: es)

Addresses

Legal Address

C/ VELAZQUEZ 64-66 7
Madrid, 28001, Spain

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Headquarters Address

Paseo de Recoletos 5 3
Madrid, 28004, 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 November 12, 2025. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

IM GLOBAL PARTNER, SOCIETE PAR ACTIONS SIMPLIFIEE SUCURSAL EN ESPAÑA 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 969500O9DNGVY5KDT708, with relationship status active. Ultimate parent is linked to LEI 969500C656AA39O94N60, with relationship status active.

How to verify this entity

  1. Match the legal name "IM GLOBAL PARTNER, SOCIETE PAR ACTIONS SIMPLIFIEE SUCURSAL EN ESPAÑA" to the entity you expect.
  2. Check local registration number M-693303-8 against authority RA000533.
  3. Confirm the validation source RA000533 and reference M-693303-8.

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 IM GLOBAL PARTNER, SOCIETE PAR ACTIONS SIMPLIFIEE SUCURSAL EN ESPAÑA, identified by the LEI 959800GGJPT1RYCUU990. The entity is formally registered under the jurisdiction of Spain (via RA000533, registered as M-693303-8) 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 Jul 29, 2020, its most recent update on Nov 12, 2025, and a scheduled renewal date of Nov 12, 2025.

Maintaining an active and up-to-date LEI is crucial for IM GLOBAL PARTNER, SOCIETE PAR ACTIONS SIMPLIFIEE SUCURSAL EN ESPAÑA 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-693303-8).

Registration Details

Timeline

  • Initial Registration
    Jul 29, 2020
  • Last Updated
    Nov 12, 2025
  • Next Renewal
    Nov 12, 2025

Validation

Primary Validation

Authority ID
RA000533
Registration Number
M-693303-8

Other Validations

  • Authority ID: RA000535

    Registration: W2503685F

Status Information

Registration Status
LAPSED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
959800R2X69K6Y6MX775

Corporate Structure

Direct Parent

Parent Entity

LEI: 969500O9DNGVY5KDT708

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: 969500C656AA39O94N60

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct Parent
LEI: 969500O9DNGVY5KDT708
Ultimate Parent
LEI: 969500C656AA39O94N60
IM GLOBAL PARTNER, SOCIETE PAR ACTIONS SIMPLIFIEE SUCURSAL EN ESPAÑA
LEI: 959800GGJPT1RYCUU990
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