Entity Information
- Legal Entity Identifier (LEI)
- 959800N5JHERKXV3TU05
- Registration ID
- B-418739-8(ID: RA000533)
- Legal Form
- 8888(Sucursal en España)
- Jurisdiction
Spain- Legal address country
- Spain
Entity Names
Legal Name
COFIDIS S.A. SUCURSAL EN ESPAÑA(Language: es)
Transliterated Names
COFIDIS S.A. SUCURSAL EN ESPANA(Language: es)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- CFFIESB2XXX
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 March 25, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
COFIDIS S.A. 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 969500EJMFFRSWFDJG41, with relationship status active. Ultimate parent is linked to LEI 9695000CG7B84NLR5984, with relationship status active.
How to verify this entity
- •Match the legal name "COFIDIS S.A. SUCURSAL EN ESPAÑA" to the entity you expect.
- •Check local registration number B-418739-8 against authority RA000533.
- •Confirm the validation source RA000533 and reference B-418739-8.
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 COFIDIS S.A. SUCURSAL EN ESPAÑA, identified by the LEI 959800N5JHERKXV3TU05. The entity is formally registered under the jurisdiction of Spain (via RA000533, registered as B-418739-8) and lists its legal address country as Spain. It operates under the legal structure defined as "8888 (Sucursal en España)", 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 Oct 27, 2023, its most recent update on Mar 25, 2026, and a scheduled renewal date of Mar 25, 2026.
Maintaining an active and up-to-date LEI is crucial for COFIDIS S.A. 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 B-418739-8).
Registration Details
Timeline
- Initial Registration
- Oct 27, 2023
- Last Updated
- Mar 25, 2026
- Next Renewal
- Mar 25, 2026
Validation
Primary Validation
- Authority ID
- RA000533
- Registration Number
- B-418739-8
Other Validations
Authority ID: RA000535
Registration: W0017686G
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 969500EJMFFRSWFDJG41
Ultimate Parent
Ultimate Parent Entity
LEI: 9695000CG7B84NLR5984
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found