ZUBIOLA S COOP LTDA

LEI: 959800L0UMTALX7VXX11
Spain
Last updated: Jul 29, 2026
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
959800L0UMTALX7VXX11
Registration ID
REGISTRO COOPERATIVAS MINISTERIO DE TRABAJO, Nº 12245 ( 1967 )(ID: RA000538)
Legal Form
1QU8
Jurisdiction
Spain
Legal address country
Spain

Entity Names

Legal Name

ZUBIOLA S COOP LTDA(Language: es)

Addresses

Legal Address

PG BASTERRETXEA 44
Azkoitia, 20720, Spain

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Headquarters Address

PG BASTERRETXEA 44
Azkoitia, 20720, 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 29, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

ZUBIOLA S COOP LTDA 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: NATURAL_PERSONS. Ultimate parent is not published because a reporting exception applies: NON_CONSOLIDATING.

How to verify this entity

  1. Match the legal name "ZUBIOLA S COOP LTDA" to the entity you expect.
  2. Check local registration number REGISTRO COOPERATIVAS MINISTERIO DE TRABAJO, Nº 12245 ( 1967 ) against authority RA000538.
  3. Confirm the validation source RA000538 and reference REGISTRO COOPERATIVAS MINISTERIO DE TRABAJO, Nº 12245 ( 1967 ).

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 ZUBIOLA S COOP LTDA, identified by the LEI 959800L0UMTALX7VXX11. The entity is formally registered under the jurisdiction of Spain (via RA000538, registered as REGISTRO COOPERATIVAS MINISTERIO DE TRABAJO, Nº 12245 ( 1967 )) and lists its legal address country as Spain. It operates under the legal structure defined as "1QU8", 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 Jun 2, 2016, its most recent update on Jul 29, 2026, and a scheduled renewal date of Jul 29, 2026.

Maintaining an active and up-to-date LEI is crucial for ZUBIOLA S COOP LTDA 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 RA000538 (as REGISTRO COOPERATIVAS MINISTERIO DE TRABAJO, Nº 12245 ( 1967 )).

Registration Details

Timeline

  • Initial Registration
    Jun 2, 2016
  • Last Updated
    Jul 29, 2026
  • Next Renewal
    Jul 29, 2026

Validation

Primary Validation

Authority ID
RA000538
Registration Number
REGISTRO COOPERATIVAS MINISTERIO DE TRABAJO, Nº 12245 ( 1967 )

Other Validations

  • Authority ID: RA000535

    Registration: F20029815

Status Information

Registration Status
LAPSED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
959800R2X69K6Y6MX775

Corporate Structure

Direct Parent

Reporting Exception

Reason: NATURAL_PERSONS

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NON_CONSOLIDATING

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception
NATURAL_PERSONS
Ultimate Parent Exception
NON_CONSOLIDATING
ZUBIOLA S COOP LTDA
LEI: 959800L0UMTALX7VXX11
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