INGENIERIA FRANCO ESPAÑOLA OMEGA, S.A.

LEI: 959800P9SD4PKKF6V124
Spain
Last updated: Nov 8, 2024
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
959800P9SD4PKKF6V124
Registration ID
SE-59229-8(ID: RA000533)
Legal Form
5RDO
Jurisdiction
Spain
Legal address country
Spain

Entity Names

Legal Name

INGENIERIA FRANCO ESPAÑOLA OMEGA, S.A.(Language: es)

Addresses

Legal Address

PLAZA DUQUE DE LA VICTORIA 1 3º OFICINA 5
Sevilla, 41002, Spain

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Headquarters Address

PLAZA DUQUE DE LA VICTORIA 1 3
Sevilla, 41002, 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 November 8, 2024. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

INGENIERIA FRANCO ESPAÑOLA OMEGA, 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 95980020140005885167, with relationship status active. Ultimate parent is linked to LEI 95980020140005885167, with relationship status active.

How to verify this entity

  1. Match the legal name "INGENIERIA FRANCO ESPAÑOLA OMEGA, S.A." to the entity you expect.
  2. Check local registration number SE-59229-8 against authority RA000533.
  3. Confirm the validation source RA000533 and reference SE-59229-8.

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 INGENIERIA FRANCO ESPAÑOLA OMEGA, S.A., identified by the LEI 959800P9SD4PKKF6V124. The entity is formally registered under the jurisdiction of Spain (via RA000533, registered as SE-59229-8) 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 Jun 14, 2018, its most recent update on Nov 8, 2024, and a scheduled renewal date of Nov 8, 2024.

Maintaining an active and up-to-date LEI is crucial for INGENIERIA FRANCO ESPAÑOLA OMEGA, 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 SE-59229-8).

Registration Details

Timeline

  • Initial Registration
    Jun 14, 2018
  • Last Updated
    Nov 8, 2024
  • Next Renewal
    Nov 8, 2024

Validation

Primary Validation

Authority ID
RA000533
Registration Number
SE-59229-8

Other Validations

  • Authority ID: RA000535

    Registration: A91399865

Status Information

Registration Status
LAPSED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
959800R2X69K6Y6MX775

Corporate Structure

Direct Parent

Parent Entity

LEI: 95980020140005885167

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: 95980020140005885167

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct & Ultimate Parent
LEI: 95980020140005885167
TSK SUSTAINABILITY TECHNOLOGIES CENTER SOCIEDAD LIMITADA
LEI: 959800JKGY16WT1M5S26
INGENIERIA Y REALIZACIONES ELECTRICAS SA
LEI: 959800SBWE57PEMME582
TSK OIL&GAS ENGINEERING SA
LEI: 959800WP9ETA9YSRW387
INGENIERIA DE MANUTENCION ASTURIANA SA
LEI: 9598001U5FQS07XCAZ81
ESTUDIOS Y ENERGIAS RENOVABLES SA
LEI: 95980020140005912327
PHB WESERHUTTE SA
LEI: 95980020140005885264
Siblings
INGENIERIA FRANCO ESPAÑOLA OMEGA, S.A.
LEI: 959800P9SD4PKKF6V124
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