VALORIZA SERVICIOS MEDIOAMBIENTALES SA - CADAGUA SA, UNION TEMPORAL DE EMPRESAS LEY 18/1982 (UTE SECADO TÉRMICO BUTARQUE)

LEI: 959800Q8WQ6ZNT9QVZ72
Spain
Last updated: Jan 9, 2022
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
959800Q8WQ6ZNT9QVZ72
Registration ID
U82477985(ID: RA000535)
Legal Form
8888(UNION TEMPORAL DE EMPRESAS)
Jurisdiction
Spain
Legal address country
Spain

Entity Names

Legal Name

VALORIZA SERVICIOS MEDIOAMBIENTALES SA - CADAGUA SA, UNION TEMPORAL DE EMPRESAS LEY 18/1982 (UTE SECADO TÉRMICO BUTARQUE)(Language: es)

Addresses

Legal Address

JUAN ESPLANDIU 11 13
Madrid, 28007, Spain

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Headquarters Address

AVENIDA DE LOS ROSALES 399B
Madrid, 28021, 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 January 9, 2022. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

VALORIZA SERVICIOS MEDIOAMBIENTALES SA - CADAGUA SA, UNION TEMPORAL DE EMPRESAS LEY 18/1982 (UTE SECADO TÉRMICO BUTARQUE) 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 9598005R0TUCNTAC6564, with relationship status active. Ultimate parent is linked to LEI 959800XKAB9VNAVN9425, with relationship status active.

How to verify this entity

  1. Match the legal name "VALORIZA SERVICIOS MEDIOAMBIENTALES SA - CADAGUA SA, UNION TEMPORAL DE EMPRESAS LEY 18/1982 (UTE SECADO TÉRMICO BUTARQUE)" to the entity you expect.
  2. Check local registration number U82477985 against authority RA000535.
  3. Confirm the validation source RA000535 and reference U82477985.

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 VALORIZA SERVICIOS MEDIOAMBIENTALES SA - CADAGUA SA, UNION TEMPORAL DE EMPRESAS LEY 18/1982 (UTE SECADO TÉRMICO BUTARQUE), identified by the LEI 959800Q8WQ6ZNT9QVZ72. The entity is formally registered under the jurisdiction of Spain (via RA000535, registered as U82477985) and lists its legal address country as Spain. It operates under the legal structure defined as "8888 (UNION TEMPORAL DE EMPRESAS)", 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 29, 2016, its most recent update on Jan 9, 2022, and a scheduled renewal date of Jan 9, 2022.

Maintaining an active and up-to-date LEI is crucial for VALORIZA SERVICIOS MEDIOAMBIENTALES SA - CADAGUA SA, UNION TEMPORAL DE EMPRESAS LEY 18/1982 (UTE SECADO TÉRMICO BUTARQUE) to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "PARTIALLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000535 (as U82477985).

Registration Details

Timeline

  • Initial Registration
    Feb 29, 2016
  • Last Updated
    Jan 9, 2022
  • Next Renewal
    Jan 9, 2022

Validation

Primary Validation

Authority ID
RA000535
Registration Number
U82477985

Status Information

Registration Status
LAPSED
Corroboration Level
PARTIALLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
959800R2X69K6Y6MX775

Corporate Structure

Direct Parent

Parent Entity

LEI: 9598005R0TUCNTAC6564

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: 959800XKAB9VNAVN9425

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct Parent
LEI: 9598005R0TUCNTAC6564
Ultimate Parent
LEI: 959800XKAB9VNAVN9425
VALORIZA SERVICIOS MEDIOAMBIENTALES SA - CADAGUA SA, UNION TEMPORAL DE EMPRESAS LEY 18/1982 (UTE SECADO TÉRMICO BUTARQUE)
LEI: 959800Q8WQ6ZNT9QVZ72
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