Entity Information
- Legal Entity Identifier (LEI)
- 959800MJP6ZC7U57CU58
- Registration ID
- 1000356292993(ID: RA000533)
- Legal Form
- DP3Q
- Jurisdiction
Spain- Legal address country
- Spain
Entity Names
Legal Name
GLOBAL GROUP MONSAN S.L.(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?
LEIs must be renewed annually to keep your entity's information up to date
Renew this LEIReference 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 February 22, 2024. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
GLOBAL GROUP MONSAN S.L. 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 "GLOBAL GROUP MONSAN S.L." to the entity you expect.
- •Check local registration number 1000356292993 against authority RA000533.
- •Confirm the validation source RA000533 and reference 1000356292993.
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 GLOBAL GROUP MONSAN S.L., identified by the LEI 959800MJP6ZC7U57CU58. The entity is formally registered under the jurisdiction of Spain (via RA000533, registered as 1000356292993) 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 "LAPSED", managed by the Local Operating Unit (LOU) 959800R2X69K6Y6MX775. Key dates associated with this registration include its initial establishment on Feb 22, 2023, its most recent update on Aug 22, 2026, and a scheduled renewal date of Feb 22, 2024.
Maintaining an active and up-to-date LEI is crucial for GLOBAL GROUP MONSAN S.L. 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 1000356292993).
Registration Details
Timeline
- Initial Registration
- Feb 22, 2023
- Last Updated
- Aug 22, 2026
- Next Renewal
- Feb 22, 2024
Validation
Primary Validation
- Authority ID
- RA000533
- Registration Number
- 1000356292993
Other Validations
Authority ID: RA000535
Registration: B63998421
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.