DESARROLLO INDUSTRIAL Y SERVICIOS S.A.

LEI: 959800K24BUW1A7J6B71
Spain
Last updated: Jul 18, 2022
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
959800K24BUW1A7J6B71
Registration ID
M-50610-8(ID: RA000533)
Legal Form
5RDO
Jurisdiction
Spain
Legal address country
Spain

Entity Names

Legal Name

DESARROLLO INDUSTRIAL Y SERVICIOS S.A.(Language: es)

Addresses

Legal Address

FERNANDO EL SANTO 23
Madrid, 28010, Spain

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Headquarters Address

FERNANDO EL SANTO 23
Madrid, 28010, 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 July 18, 2022. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

DESARROLLO INDUSTRIAL Y SERVICIOS 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 9598006HZ59YBKN5L180, with relationship status active. Ultimate parent is linked to LEI 9598006HZ59YBKN5L180, with relationship status active.

How to verify this entity

  1. Match the legal name "DESARROLLO INDUSTRIAL Y SERVICIOS S.A." to the entity you expect.
  2. Check local registration number M-50610-8 against authority RA000533.
  3. Confirm the validation source RA000533 and reference M-50610-8.

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 DESARROLLO INDUSTRIAL Y SERVICIOS S.A., identified by the LEI 959800K24BUW1A7J6B71. The entity is formally registered under the jurisdiction of Spain (via RA000533, registered as M-50610-8) 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 18, 2017, its most recent update on Jul 18, 2022, and a scheduled renewal date of Jul 18, 2022.

Maintaining an active and up-to-date LEI is crucial for DESARROLLO INDUSTRIAL Y SERVICIOS 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-50610-8).

Registration Details

Timeline

  • Initial Registration
    Jul 18, 2017
  • Last Updated
    Jul 18, 2022
  • Next Renewal
    Jul 18, 2022

Validation

Primary Validation

Authority ID
RA000533
Registration Number
M-50610-8

Other Validations

  • Authority ID: RA000535

    Registration: A28812386

Status Information

Registration Status
LAPSED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
959800R2X69K6Y6MX775

Corporate Structure

Direct Parent

Parent Entity

LEI: 9598006HZ59YBKN5L180

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: 9598006HZ59YBKN5L180

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct & Ultimate Parent
LEI: 9598006HZ59YBKN5L180
AUSTRAL CAPITAL SIL, S.A.
LEI: 959800PQ16HCX3W4EC90
ROZA DE ZANONA SL
LEI: 9598006DBX5KL1B3V481
VIANA SPE S.L.
LEI: 959800767TRQ304YWZ47
INVERSIONES FERSANGO S.A.
LEI: 959800N031XJKP44W913
MIRALVER SPI S.L.
LEI: 959800LJ9N196RD6JL60
INVERSIONES NAIRA S.I.C.A.V. S.A.
LEI: 959800MTTWZR4U0A4285
TORREAL SOCIEDAD DE CAPITAL RIESGO S.A.
LEI: 9598002SKGKYF609J411
ARBARIN SICAV S.A.
LEI: 959800LP34T2NML84E07
TORREAL SA
LEI: 95980020140005763917
Siblings
DESARROLLO INDUSTRIAL Y SERVICIOS S.A.
LEI: 959800K24BUW1A7J6B71
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