Entity Information
- Legal Entity Identifier (LEI)
- 959800PXK4RMXTUNDV46
- Registration ID
- L-31126-8(ID: RA000533)
- Legal Form
- DP3Q
- Jurisdiction
Spain- Legal address country
- Spain
Entity Names
Legal Name
INDUSTRIAS LÁCTEAS DE MOLLERUSA, SLU(Language: es)
Transliterated Names
INDUSTRIAS LACTEAS DE MOLLERUSA 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
This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is December 29, 2026. This is the key deadline for keeping the LEI record current.
Jurisdiction
INDUSTRIAS LÁCTEAS DE MOLLERUSA, SLU 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 5493002XPOF9T483LG65, with relationship status active. Ultimate parent is linked to LEI 5493002XPOF9T483LG65, with relationship status active.
How to verify this entity
- •Match the legal name "INDUSTRIAS LÁCTEAS DE MOLLERUSA, SLU" to the entity you expect.
- •Check local registration number L-31126-8 against authority RA000533.
- •Confirm the validation source RA000533 and reference L-31126-8.
Related links
- Sibling entity: LACTALIS FORLASA SOCIEDAD LIMITADA
- Sibling entity: MOLKEREI - LAITERIE WALHORN
- Sibling entity: INDUSTRIAS LACTEAS DE NADELA, SLU
- Sibling entity: LACTALIS VILLARROBLEDO SOCIEDAD LIMITADA
- Direct parent: B.S.A. INTERNATIONAL
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to INDUSTRIAS LÁCTEAS DE MOLLERUSA, SLU, identified by the LEI 959800PXK4RMXTUNDV46. The entity is formally registered under the jurisdiction of Spain (via RA000533, registered as L-31126-8) 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 "ISSUED", managed by the Local Operating Unit (LOU) 959800R2X69K6Y6MX775. Key dates associated with this registration include its initial establishment on Dec 29, 2025, its most recent update on Dec 29, 2025, and a scheduled renewal date of Dec 29, 2026.
Maintaining an active and up-to-date LEI is crucial for INDUSTRIAS LÁCTEAS DE MOLLERUSA, SLU 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 L-31126-8).
Registration Details
Timeline
- Initial Registration
- Dec 29, 2025
- Last Updated
- Dec 29, 2025
- Next Renewal
- Dec 29, 2026
Validation
Primary Validation
- Authority ID
- RA000533
- Registration Number
- L-31126-8
Other Validations
Authority ID: RA000535
Registration: B25840166
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 5493002XPOF9T483LG65
Ultimate Parent
Ultimate Parent Entity
LEI: 5493002XPOF9T483LG65
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found