Entity Information
- Legal Entity Identifier (LEI)
- 959800V86BBS5JP1YZ14
- Registration ID
- M-600009-8(ID: RA000533)
- Legal Form
- 5RDO
- Jurisdiction
Spain- Legal address country
- Spain
Entity Names
Legal Name
ONTIME CORPORATE UNION S.A.(Language: es)
Other Names
ONTIME CORPORATE UNION S.L.(Language: es)
Addresses
Legal Address
Loading map...
Headquarters Address
Loading map...
Additional Information
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 is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is April 11, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
ONTIME CORPORATE UNION 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 959800EH5R0GKUPF7Z22, with relationship status active. Ultimate parent is linked to LEI 959800EH5R0GKUPF7Z22, with relationship status active.
How to verify this entity
- •Match the legal name "ONTIME CORPORATE UNION S.A." to the entity you expect.
- •Check local registration number M-600009-8 against authority RA000533.
- •Confirm the validation source RA000533 and reference M-600009-8.
Related links
- Sibling entity: HORMIGA CORPORATE SL
- Sibling entity: CARMOVI DE LOGISTICA Y NEGOCIOS SL
- Child entity: ONTIME MENSAJERIA DEL FUTURO SL
- Child entity: ONTIME PLATAFORMA NORESTE, S.L.
- Child entity: CATALONIA LOGISTIC INTEGRATION S.L.
- Child entity: ONTIME TRANSPORTE Y LOGISTICA SL
- Direct parent: MOVICAR GLOBAL BUSINESS SL
- Validate a single LEI
- Check multiple LEIs
- Compare statuses and jurisdictions
LEI Verified Badge
Display your verified LEI status on your website with our free badge widget
Get Your Badge Code
Click "Show Code" to view the HTML code for your LEI Verified badge
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to ONTIME CORPORATE UNION S.A., identified by the LEI 959800V86BBS5JP1YZ14. The entity is formally registered under the jurisdiction of Spain (via RA000533, registered as M-600009-8) 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 "ISSUED", managed by the Local Operating Unit (LOU) 959800R2X69K6Y6MX775. Key dates associated with this registration include its initial establishment on Jan 18, 2018, its most recent update on Mar 31, 2026, and a scheduled renewal date of Apr 11, 2027.
Maintaining an active and up-to-date LEI is crucial for ONTIME CORPORATE UNION 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 M-600009-8).
Registration Details
Timeline
- Initial Registration
- Jan 18, 2018
- Last Updated
- Mar 31, 2026
- Next Renewal
- Apr 11, 2027
Validation
Primary Validation
- Authority ID
- RA000533
- Registration Number
- M-600009-8
Other Validations
Authority ID: RA000535
Registration: A87266490
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 959800EH5R0GKUPF7Z22
Ultimate Parent
Ultimate Parent Entity
LEI: 959800EH5R0GKUPF7Z22
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.