Entity Information
- Legal Entity Identifier (LEI)
- 959800KGWSUN6E9CLU93
- Registration ID
- B-5459037-7(ID: RA000533)
- Legal Form
- DP3Q
- Jurisdiction
Spain- Legal address country
- Spain
Entity Names
Legal Name
CHOCOLATE & TRUFA SL(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?
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LEI status meaning
Check the official record status directly before relying on this LEI in compliance or onboarding workflows.
Renewal date
The next renewal date is October 18, 2026. This is the key deadline for keeping the LEI record current.
Jurisdiction
CHOCOLATE & TRUFA 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 not published because a reporting exception applies: NON_CONSOLIDATING. Ultimate parent is not published because a reporting exception applies: NON_CONSOLIDATING.
How to verify this entity
- •Match the legal name "CHOCOLATE & TRUFA SL" to the entity you expect.
- •Check local registration number B-5459037-7 against authority RA000533.
- •Confirm the validation source RA000533 and reference B-5459037-7.
LEI Verified Badge
The LEI Verified badge is only available for entities with active or issued LEI status.
Registration status: PENDING_ARCHIVAL
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to CHOCOLATE & TRUFA SL, identified by the LEI 959800KGWSUN6E9CLU93. The entity is formally registered under the jurisdiction of Spain (via RA000533, registered as B-5459037-7) 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 "PENDING_ARCHIVAL", managed by the Local Operating Unit (LOU) 52990034RLKT0WSOAM90. Key dates associated with this registration include its initial establishment on Oct 19, 2017, its most recent update on Oct 2, 2026, and a scheduled renewal date of Oct 18, 2026.
Maintaining an active and up-to-date LEI is crucial for CHOCOLATE & TRUFA 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 B-5459037-7).
Registration Details
Timeline
- Initial Registration
- Oct 19, 2017
- Last Updated
- Oct 2, 2026
- Next Renewal
- Oct 18, 2026
Validation
Primary Validation
- Authority ID
- RA000533
- Registration Number
- B-5459037-7
Other Validations
Authority ID: RA000535
Registration: B54590377
Status Information
Managing Authority
Corporate Structure
Direct Parent
Reason: NON_CONSOLIDATING
Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
Ultimate Parent
Reason: NON_CONSOLIDATING
Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found