Entity Information
- Legal Entity Identifier (LEI)
- 959800V2FZ2Y49A19040
- Registration ID
- A28780104(ID: RA000780)
- Legal Form
- DP3Q
- Jurisdiction
Spain- Legal address country
- Spain
Entity Names
Legal Name
COMPAÑIA DE TERMINALES ADUANERAS SL(Language: es)
Transliterated Names
COMPANIA DE TERMINALES ADUANERAS 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?
LEIs must be renewed annually to keep your entity's information up to date
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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 May 29, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
COMPAÑIA DE TERMINALES ADUANERAS SL 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 "COMPAÑIA DE TERMINALES ADUANERAS SL" to the entity you expect.
- •Check local registration number A28780104 against authority RA000780.
- •Confirm the validation source RA000780 and reference A28780104.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to COMPAÑIA DE TERMINALES ADUANERAS SL, identified by the LEI 959800V2FZ2Y49A19040. The entity is formally registered under the jurisdiction of Spain (via RA000780, registered as A28780104) 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) 5299000J2N45DDNE4Y28. Key dates associated with this registration include its initial establishment on Apr 12, 2018, its most recent update on May 29, 2026, and a scheduled renewal date of May 29, 2027.
Maintaining an active and up-to-date LEI is crucial for COMPAÑIA DE TERMINALES ADUANERAS SL 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 RA000780 (as A28780104).
Registration Details
Timeline
- Initial Registration
- Apr 12, 2018
- Last Updated
- May 29, 2026
- Next Renewal
- May 29, 2027
Validation
Primary Validation
- Authority ID
- RA000780
- Registration Number
- A28780104
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.
Child Entities
No child entities found